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BG INVESTMENT AND CONSULTING LIMITED

Company number 05193929

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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)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	AD01	Registered office address changed from Flat 1 5 Blunt Road South Croydon Surrey CR2 7PA England on 30 October 2013	View PDF Registered office address changed from Flat 1 5 Blunt Road South Croydon Surrey CR2 7PA England on 30 October 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	CH01	Director's details changed for Dyiana Crosbie on 1 September 2012	View PDF Director's details changed for Dyiana Crosbie on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AD01	Registered office address changed from 35 Guildersfield Road Streatham London SW16 5LS on 25 June 2013	View PDF Registered office address changed from 35 Guildersfield Road Streatham London SW16 5LS on 25 June 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	CH03	Secretary's details changed for Tania Georgieva Alexieva on 17 October 2012	View PDF Secretary's details changed for Tania Georgieva Alexieva on 17 October 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 10 pages (10 pages)
20 Aug 2007	363a	Return made up to 30/07/07; full list of members	View PDF Return made up to 30/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 12 pages (12 pages)
14 Aug 2006	363s	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Apr 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 11 pages (11 pages)
16 Aug 2005	363s	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/07/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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