BG2 GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WRIGHT |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMPLEFORD |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBB SIMMS-DAVIES |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED ANDREW LAKE |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROBB SIMMS DAVIES |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 01/06/121 June 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR NIGEL PETER WILSON |
| 18/03/1118 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBB SIMMS DAVIES / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBB SIMMS-DAVIES / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR AMPLEFORD / 05/01/2011 |
| 27/05/1027 May 2010 | COMPANY NAME CHANGED BLUU GREEN LIMITED CERTIFICATE ISSUED ON 27/05/10 |
| 27/05/1027 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 31/03/1031 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR AMPLEFORD / 06/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBB SIMMS-DAVIES / 06/03/2010 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR TREVOR WRIGHT |
| 03/11/093 November 2009 | COMPANY NAME CHANGED BLUU WORKS LIMITED CERTIFICATE ISSUED ON 03/11/09 |
| 03/11/093 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/08/093 August 2009 | PREVSHO FROM 31/03/2009 TO 31/08/2008 |
| 06/07/096 July 2009 | COMPANY NAME CHANGED BLUU PROJECTS LIMITED CERTIFICATE ISSUED ON 08/07/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | NC INC ALREADY ADJUSTED 21/04/2008 |
| 30/05/0830 May 2008 | GBP NC 100/10000 30/04/2008 |
| 30/05/0830 May 2008 | NC INC ALREADY ADJUSTED 21/04/08 |
| 07/04/087 April 2008 | SECRETARY APPOINTED ROBB SIMMS DAVIES |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES REGAN |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED RICHARD AMPLEFORD |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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