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B.G.N. BOARDS COMPANY LIMITED

Company number 01377322

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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)
16 Jan 2013 AA Accounts for a medium company made up to 31 July 2012
04 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a medium company made up to 31 July 2011
05 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Russell James Newman on 20 December 2011
31 Jan 2011 AA Full accounts made up to 31 July 2010
21 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
09 Feb 2010 AA Full accounts made up to 31 July 2009
12 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 CH01 Director's details changed for Stirling Richard Arthur Farmer on 12 January 2010
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Russell James Newman on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Brian George Newman on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mrs Irene Ann Chambers on 12 January 2010
12 Jan 2009 363a Return made up to 21/12/08; full list of members
30 Dec 2008 AA Accounts for a medium company made up to 31 July 2008
18 Jan 2008 288b Secretary resigned;director resigned
18 Jan 2008 288b Director resigned
18 Jan 2008 288a New secretary appointed
15 Jan 2008 363a Return made up to 21/12/07; full list of members
15 Jan 2008 288b Director resigned
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288b Secretary resigned
22 Nov 2007 AA Accounts for a medium company made up to 31 July 2007