BDG HOLDINGS LTD

Company number 06697813

Date	Type	Description	View / Download
05 Oct 2011	SH08	Change of share class name or designation	(2 pages)
05 Oct 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 270	(5 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(7 pages)
23 Nov 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(7 pages)
23 Nov 2010	CH03	Secretary's details changed for Mr Brian George Jones on 15 September 2010	(1 page)
23 Nov 2010	CH01	Director's details changed for Mr Darren Paul Butcher on 15 September 2010	(2 pages)
09 Nov 2010	AD01	Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL United Kingdom on 9 November 2010	(1 page)
03 Aug 2010	TM01	Termination of appointment of Geoffrey Easson as a director	(1 page)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 May 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
19 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(5 pages)
15 Oct 2009	AD01	Registered office address changed from N & P House Derrys Cross Plymouth Devon PL1 2SG United Kingdom on 15 October 2009	(1 page)
27 Jul 2009	88(2)	Ad 10/07/09\gbp si 3@1=3\gbp ic 300/303\	(2 pages)
27 Jul 2009	88(2)	Ad 10/07/09\gbp si 297@1=297\gbp ic 3/300\	(2 pages)
09 May 2009	123	Gbp nc 1000/4000\09/04/09	(1 page)
09 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
15 Sep 2008	NEWINC	Incorporation	(18 pages)