BG79 SERVICE LIMITED

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Company Documents

DateDescription
24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
3 LOVELINCH CLOSE
FLAT 4 CHILHAM HOUSE
LONDON
SE15 1EU
ENGLAND

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18/01/1518 January 2015 REGISTERED OFFICE CHANGED ON 18/01/2015 FROM
14 GROSVENOR GARDENS
LONDON
E6 3EP
UNITED KINGDOM

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16/10/1416 October 2014 COMPANY NAME CHANGED BG79 SARVICE LTD
CERTIFICATE ISSUED ON 16/10/14

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08/09/148 September 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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