BGR DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/04/1511 April 2015 Annual return made up to 24 January 2015 with full list of shareholders

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11/04/1511 April 2015 Annual accounts small company total exemption made up to 31 January 2014

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29/03/1429 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/04/132 April 2013 Annual return made up to 24 January 2013 with full list of shareholders

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RYAN AL-HASSO / 01/05/2012

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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24/12/1224 December 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 8-12 WICKHAM AVENUE BEXHILL-ON-SEA EAST SUSSEX TN39 3EN ENGLAND

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31/01/1231 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM UNIT 1 KNIGHTSBRIDGE COURT MIDDLESEX ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1LP ENGLAND

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR LUIS PRATA DIAS TEIXEIRA DA SILVA

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26/01/1126 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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30/10/1030 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN AL-HASSO / 03/02/2010

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03/02/103 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUIS MANUEL PRATA DIAS TEIXEIRA DA SILVA / 03/02/2010

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 8 GAINSBOROUGH ROAD BEXHILL ON SEA EAST SUSSEX TN40 2UL

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/01/0928 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/02/0811 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 13 GLENLEIGH AVENUE BEXHILL ON SEA EAST SUSSEX TN39 4EG

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/04/0725 April 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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