- Company Overview for BG 12 LIMITED (00678020)
- Filing history for BG 12 LIMITED (00678020)
- People for BG 12 LIMITED (00678020)
- More for BG 12 LIMITED (00678020)
| 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) |
|---|---|---|---|
| 29 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 26 Jul 2011 | AP03 | Appointment of Rebecca Louise Dunn as a secretary | |
| 15 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 07 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Alan William Mcculloch on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Ms Carol Susan Inman on 1 March 2010 | |
| 29 Oct 2009 | CH01 | Director's details changed for Alan William Mcculloch on 27 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Ms Carol Susan Inman on 27 October 2009 | |
| 28 Oct 2009 | CH03 | Secretary's details changed for Alan William Mcculloch on 27 October 2009 | |
| 28 Oct 2009 | CH03 | Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 | |
| 02 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 12 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 03 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 04 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
| 24 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 18 Sep 2007 | 288a | New secretary appointed | |
| 17 Sep 2007 | 288b | Secretary resigned | |
| 02 Aug 2007 | 288a | New director appointed | |
| 30 Jul 2007 | 288b | Director resigned | |
| 16 Feb 2007 | 363a | Return made up to 01/02/07; full list of members | |
| 07 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 03 Feb 2006 | 363a | Return made up to 01/02/06; full list of members | |
| 28 Oct 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 24 Aug 2005 | 288a | New secretary appointed |