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BSG WIRELESS LIMITED

Company number 06520674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2012 AD01 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire GR7 8HN England on 14 February 2012
02 Feb 2012 AD01 Registered office address changed from Wasing Pavilion Wasing Lane Aldermaston Reading Berkshire RG7 4LY United Kingdom on 2 February 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 29 November 2011
29 Nov 2011 AP03 Appointment of Mrs Karen Alison Marriott as a secretary
15 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 TM01 Termination of appointment of Stephen Regan as a director
03 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 288b Appointment terminated secretary simon blake
15 Sep 2009 288b Appointment terminated director mark stevens
15 Sep 2009 288b Appointment terminated director mark carter
15 Sep 2009 288b Appointment terminated director simon blake
10 Mar 2009 363a Return made up to 03/03/09; full list of members
06 Feb 2009 288a Director appointed stephen regan
03 Mar 2008 NEWINC Incorporation