BSG WIRELESS LIMITED

Company number 06520674

Date	Type	Description	View / Download
31 Mar 2014	MR01	Registration of charge 065206740001	(6 pages)
07 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 2,000,000	(5 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
03 Dec 2013	AP01	Appointment of Mrs Bridget Ann Mimari as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Kelli Cubeta as a director	(1 page)
01 Jul 2013	CERTNM	Company name changed connection services LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	(3 pages)
27 Jun 2013	AAMD	Amended accounts made up to 31 December 2012	(7 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
13 May 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
02 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
28 Mar 2013	CH01	Director's details changed for Atul Suryakant Devani on 2 March 2013	(2 pages)
28 Mar 2013	AD01	Registered office address changed from 3Rd Floor the Broadgate Tower 20 Primrose Street London EC2A 2RS on 28 March 2013	(1 page)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 2,000,000	(3 pages)
28 Mar 2013	CH01	Director's details changed for Norman Mckenzie Phipps on 2 March 2013	(2 pages)
28 Mar 2013	CH01	Director's details changed for Kelli Cubeta on 2 March 2013	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Christopher Phoenix as a director	(2 pages)
22 Nov 2012	TM02	Termination of appointment of Karen Marriott as a secretary	(2 pages)
22 Nov 2012	AP01	Appointment of Atul Suryakant Devani as a director	(3 pages)
22 Nov 2012	AP01	Appointment of Norman Phipps as a director	(3 pages)
22 Nov 2012	AP01	Appointment of Kelli Cubeta as a director	(3 pages)
12 Oct 2012	AD01	Registered office address changed from Wasing Pavillion Wasing Lane Aldermaston Reading Berkshire RG7 4LY United Kingdom on 12 October 2012	(2 pages)
24 Sep 2012	AUD	Auditor's resignation	(2 pages)
31 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
31 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(3 pages)
31 Mar 2012	CH01	Director's details changed for Mr Christopher Jon Phoenix on 1 March 2012	(2 pages)