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BGR (UK) LIMITED

Company number 09177079

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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)
03 Feb 2016 AD01 Registered office address changed from 1st Floor 239 High Street Kensington London W8 6SN to 14 Basil Street Knightsbridge London SW3 1AJ on 3 February 2016
08 Jan 2016 AP02 Appointment of Lehi Partners, Llc as a director on 30 November 2015
06 Jan 2016 TM01 Termination of appointment of Bgr Holding Llc as a director on 30 November 2015
10 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
30 Sep 2014 AD01 Registered office address changed from 15 Kingsmere Road London SW19 6PY United Kingdom to 1St Floor 239 High Street Kensington London W8 6SN on 30 September 2014
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted