BGS ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/06/1525 June 2015 COMPANY NAME CHANGED DBSPV LTD
CERTIFICATE ISSUED ON 25/06/15

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05/06/155 June 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
C/O TANYA WAKEFIELD
9 ARDENT COURT WILLIAM JAMES WAY
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 5GF

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRADBURY / 01/03/2014

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
C/O TANYA WAKEFIELD
9 ARDENT COURT WILLIAM JAMES WAY
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 5GF
ENGLAND

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
CLARENCE HOUSE CLARENCE STREET
LEAMINGTON SPA
CV31 2AD
ENGLAND

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28/05/1428 May 2014 Annual return made up to 18 March 2014 with full list of shareholders

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28/05/1428 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL BRADBURY / 01/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1318 March 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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