BGG ASSOCIATES LIMITED

Company number 06853592

Date	Type	Description	View / Download
11 Apr 2012	AD01	Registered office address changed from Mount Pleasant House 72 High Street Sutton Cambs SB6 2NL on 11 April 2012	(1 page)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
29 Sep 2011	TM01	Termination of appointment of Frederick Gentile as a director	(1 page)
23 May 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 100	(3 pages)
21 Jul 2010	TM02	Termination of appointment of Paul Rewrie as a secretary	(1 page)
21 Jul 2010	TM01	Termination of appointment of David Gregory as a director	(1 page)
02 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
02 Apr 2010	CH01	Director's details changed for Jonathan Mark Baker on 2 April 2010	(2 pages)
02 Apr 2010	CH01	Director's details changed for Frederick Gentile on 2 April 2010	(2 pages)
21 Aug 2009	225	Accounting reference date extended from 31/03/2010 to 30/06/2010	(1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from 72 newhall lane great cambourne cambridge CB23 6GE united kingdom	(1 page)
05 May 2009	288b	Appointment terminated director paul rewrie	(1 page)
22 Apr 2009	288a	Director appointed david roy st clair gregory	(4 pages)
22 Apr 2009	288a	Director appointed jonathan mark baker	(3 pages)
22 Apr 2009	288a	Director appointed frederick gentile	(2 pages)
20 Mar 2009	NEWINC	Incorporation	(14 pages)