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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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP02	Appointment of Lehi Partners, Llc as a director on 30 November 2015	View PDF Appointment of Lehi Partners, Llc as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM01	Termination of appointment of Bgr Holding Llc as a director on 30 November 2015	View PDF Termination of appointment of Bgr Holding Llc as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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