BACKGROUND2 LIMITED
Company number 04687495 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 17 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | PSC'S CHANGE OF PARTICULARS / TOKHEIM UK LIMITED / 31/10/2017 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 17 Nov 2017 | ADOPT ARTICLES 27/10/2017 | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH | View document |
| 20 Jul 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 24 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 4 May 2016 | CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED | View document |
| 4 May 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR JOHNSTON | View document |
| 2 Mar 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED MR. DAVID MARTIN | View document |
| 29 Jan 2016 | SECRETARY APPOINTED ALISTAIR JOHNSTON | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED ALISTAIR JOHNSTON | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LONG NGUYEN | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BAUDOUIN DE LA TOUR | View document |
| 27 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 17 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARSLEY | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALVIN HO | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED KATHRYN ELIZABETH ROGERS | View document |
| 13 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 11 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERTHON | View document |
| 4 Jun 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED LONG NGUYEN | View document |
| 15 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 21 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 22 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 20 Jul 2011 | CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 31 PENNARD ROAD LONDON W12 8DW | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH CARSLEY | View document |
| 26 Apr 2011 | PREVSHO FROM 31/08/2011 TO 30/04/2011 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 10 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Apr 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN HO / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAUDOUIN DE LA TOUR / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CARSLEY / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERTHON / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT DILLEN / 09/04/2010 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TOM HOLBERTON | View document |
| 22 Dec 2008 | SECRETARY APPOINTED KEITH CARSLEY | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDY CHUNG | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED KURT DILLEN | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED PATRICK BERTHON | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED BAUDOUIN DE LA TOUR | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY CHUNG / 27/03/2008 | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOM HOLBERTON / 27/03/2008 | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CARSLEY / 24/02/2008 | View document |
| 14 Feb 2008 | SECRETARY RESIGNED | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | SECRETARY RESIGNED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | View document |
| 23 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | View document |
| 17 Sep 2003 | COMPANY NAME CHANGED WILCHAP 310 LIMITED CERTIFICATE ISSUED ON 17/09/03 | View document |
| 5 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |