BGC REALISATIONS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
08/10/128 October 2012	REGISTERED OFFICE CHANGED ON 08/10/2012 FROM BREYDON HOUSE 13 HIGH STREET LODDON NORWICH NORFOLK NR14 6ET UNITED KINGDOM View Document
05/10/125 October 2012	SPECIAL RESOLUTION TO WIND UP View Document
05/10/125 October 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
05/10/125 October 2012	DECLARATION OF SOLVENCY View Document
03/07/123 July 2012	FIRST GAZETTE View Document
12/04/1212 April 2012	COMPANY NAME CHANGED BANHAM GRAHAM CORPORATE LIMITED CERTIFICATE ISSUED ON 12/04/12 View Document
06/02/126 February 2012	Annual return made up to 10 December 2011 with full list of shareholders View Document
06/10/116 October 2011	CHANGE OF NAME 29/09/2011 View Document
06/10/116 October 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/09/1119 September 2011	REGISTERED OFFICE CHANGED ON 19/09/2011 FROM BANHAM GRAHAM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA View Document
01/02/111 February 2011	Annual return made up to 10 December 2010 with full list of shareholders View Document
18/08/1018 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document

13/08/1013 August 2010	CURREXT FROM 31/12/2010 TO 30/06/2011 View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE ROLFE / 10/12/2009 View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CARLTON MARY / 10/12/2009 View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HERBERT JARROLD / 10/12/2009 View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY MCLELLAN GRAHAM / 10/12/2009 View Document
15/02/1015 February 2010	Annual return made up to 10 December 2009 with full list of shareholders View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CARLTON MARY / 21/12/2009 View Document
13/05/0913 May 2009	DIRECTOR APPOINTED MR JAMES ARTHUR BANHAM View Document
13/05/0913 May 2009	DIRECTOR APPOINTED MR SHAUN CARLTON MARY View Document
13/05/0913 May 2009	DIRECTOR APPOINTED MS SUSAN JANE ROLFE View Document
13/05/0913 May 2009	DIRECTOR APPOINTED MR MURRAY MCCLELLAN GRAHAM View Document
10/12/0810 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document