BGI NOMINEE DIRECTORS LIMITED

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Company Documents

DateDescription
23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
C/O BG GROUP
UNIT G7 WOODSIDE COURT
SPARKFORD
SOMERSET
BA22 7LH

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11/11/1411 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
C/O BG GROUP
14 HERBERT ROAD
LONDON
SE18 3SH
ENGLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
53 BURNEY STREET
LONDON
SE10 8EX
UNITED KINGDOM

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23/09/1323 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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