B S G LIMITED

Company number 03021266

Date	Type	Description	View / Download
26 May 2019	TM02	Termination of appointment of D & a Nominees Limited as a secretary on 26 May 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
08 Feb 2019	AP01	Appointment of Dr Anton Vignaraj Emmanuel as a director on 7 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Christopher Charles Kavanagh as a director on 7 February 2019	(1 page)
08 Oct 2018	CH01	Director's details changed for Dr Stuart Mcpherson on 4 June 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Dr Stuart Mcpherson as a director on 4 June 2018	(2 pages)
28 Sep 2018	TM02	Termination of appointment of Richard John Gardner as a secretary on 12 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Jayne Alison Eaden as a director on 4 June 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Christopher Charles Kavanagh as a director on 4 June 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Dr Cathryn Mary Edwards as a director on 4 June 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Duncan Loft as a director on 4 June 2018	(1 page)
28 Sep 2018	AP01	Appointment of Dr Alastair William Mckinlay as a director on 4 June 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Ian Christopher Forgacs as a director on 4 June 2018	(1 page)
14 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
20 Jul 2018	AP03	Appointment of Mr Richard John Gardner as a secretary on 5 June 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
01 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(5 pages)
21 Jul 2015	AP01	Appointment of Dr Nicholas Paul Thompson as a director on 1 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Cathryn Mary Edwards as a director on 30 June 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(5 pages)
07 Nov 2014	AP01	Appointment of Dr Ian Christopher Forgacs as a director on 20 June 2014	(2 pages)