BGW CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1316 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/08/1320 August 2013 | FIRST GAZETTE |
| 04/03/134 March 2013 | 30/04/11 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 27/10/1227 October 2012 | DISS40 (DISS40(SOAD)) |
| 25/10/1225 October 2012 | SECRETARY APPOINTED BENJAMIN GEOFFREY WARREN |
| 24/10/1224 October 2012 | 21/04/12 NO CHANGES |
| 29/06/1229 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 20/07/1120 July 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 28/05/1128 May 2011 | DISS40 (DISS40(SOAD)) |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED |
| 25/05/1125 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 27/09/1027 September 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | DISS40 (DISS40(SOAD)) |
| 26/07/1026 July 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WARREN / 21/04/2010 |
| 26/07/1026 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 21/04/2010 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, 1ST CONTACT ACCOUNTING, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FIRST GAZETTE |
| 31/03/0931 March 2009 | DISS40 (DISS40(SOAD)) |
| 31/03/0931 March 2009 | DISS40 (DISS40(SOAD)) |
| 28/03/0928 March 2009 | 30/04/07 TOTAL EXEMPTION FULL |
| 28/03/0928 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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