BGPH LIMITED

Company number 05528591

Date	Type	Description	View / Download
06 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
31 Dec 2008	AA	Full accounts made up to 31 May 2008	(16 pages)
17 Sep 2008	288a	Director appointed martin richard pates	(1 page)
17 Sep 2008	288b	Appointment terminated director frances jacob	(1 page)
17 Sep 2008	288a	Director appointed warren murphy	(1 page)
05 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
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)
10 Dec 2007	AA	Full accounts made up to 31 May 2007	(15 pages)
05 Oct 2007	288b	Director resigned	(1 page)
06 Aug 2007	363a	Return made up to 05/08/07; full list of members	(3 pages)
31 May 2007	288a	New director appointed	(4 pages)
31 May 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 May 2006	(16 pages)
07 Sep 2006	363s	Return made up to 05/08/06; full list of members	(17 pages)
18 Jan 2006	88(3)	Particulars of contract relating to shares	(3 pages)
18 Jan 2006	88(3)	Particulars of contract relating to shares	(3 pages)
18 Jan 2006	88(2)R	Ad 22/11/05--------- £ si 235625@.5=117812 £ si 1830391@1=1830391 £ ic 18163442/20111645	(12 pages)
03 Jan 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	288a	New secretary appointed	(2 pages)
21 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	88(2)R	Ad 22/11/05--------- £ si 36326882@.5=18163441 £ ic 1/18163442	(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)