BGPH GROUP LIMITED

Company number 05364464

Date	Type	Description	View / Download
17 Sep 2008	288b	Appointment terminated director frances jacob	(1 page)
17 Sep 2008	288a	Director appointed warren murphy	(1 page)
17 Jun 2008	288a	Secretary appointed mr martin pates	(1 page)
16 Jun 2008	288b	Appointment terminated secretary james davis	(1 page)
02 Jun 2008	288a	Director appointed frances carol jacob	(2 pages)
15 Feb 2008	363a	Return made up to 15/02/08; full list of members	(2 pages)
10 Dec 2007	AA	Full accounts made up to 31 May 2007	(15 pages)
05 Oct 2007	288b	Director resigned	(1 page)
31 May 2007	288a	New director appointed	(4 pages)
31 May 2007	288b	Director resigned	(1 page)
21 Feb 2007	363a	Return made up to 15/02/07; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 May 2006	(14 pages)
24 May 2006	363s	Return made up to 15/02/06; full list of members 363(190) ‐ Location of debenture register address changed	(17 pages)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jan 2006	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jan 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	288a	New secretary appointed	(2 pages)
12 Dec 2005	88(2)R	Ad 22/11/05--------- £ si 2066016@.5=1033008 £ ic 18772302/19805310	(12 pages)
12 Dec 2005	88(2)R	Ad 22/11/05--------- £ si 37544602@.5=18772301 £ ic 1/18772302	(2 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 21 holborn viaduct london EC1A 2DY	(1 page)
12 Dec 2005	123	Nc inc already adjusted 22/11/05	(1 page)
12 Dec 2005	122	S-div 22/11/05	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 22/11/05
12 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights