British New Guinea Development Limited(The)

Company Name	British New Guinea Development Limited(The)
Company Status	Active
Company Number	00183184
Category	Private Limited Company
Incorporation Date	17 July 1922(101 years, 10 months ago)
Previous Name	British New Guinea Development Company Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Foo Choon Tham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 July 2016(94 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Director Name	Foo Keong Tham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 July 2016(94 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Director Name	Kin On Tham
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 July 2016(94 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Director Name	Michael Galia Bai
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Papua New Guinean
Status	Current
Appointed	01 July 2019(97 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Papua New Guinea
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Director Name	Kin Shun Tham
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 June 2023(100 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Director Name	Peter Vincent
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Papua New Guinean
Status	Current
Appointed	06 November 2023(101 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Papua New Guinea
Correspondence Address	P.O.Box 1064 Vision City National Capital District Papua New Guinea

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	01 May 2023(100 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Guy Henri Francois Marie Diercxsens
Date of Birth	October 1929 (Born 94 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 1991(68 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Mortselre Steenweg 81 B2450 Hove Foreign

Director Name	Ian George Griffiths
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1991(68 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2000)
Role	Manager
Correspondence Address	Korobosea Drive 38 Port Moresby Foreign

Director Name	Baron Theodore Jean Charles Victor Bracht
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 1991(68 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Mr Richard Michael Robinow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(68 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Secretary Name	John Hubert Cleary
Nationality	British
Status	Resigned
Appointed	01 April 1991(68 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	4 Brockenhurst Gardens Mill Hill London NW7 2JX

Secretary Name	Mrs Patricia Ellen Haylock
Nationality	British
Status	Resigned
Appointed	25 September 1995(73 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 June 2001)
Role	Secretary
Correspondence Address	5 Byng Road Barnet Hertfordshire EN5 4NW

Secretary Name	John Keenam
Nationality	Australian
Status	Resigned
Appointed	12 November 1996(74 years, 4 months after company formation)
Appointment Duration	6 months (resigned 15 May 1997)
Role	Financial Controller
Correspondence Address	PO Box 2 Port Moresby Foreign

Director Name	Michael Anthony St. Clair-George
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(78 years, 2 months after company formation)
Appointment Duration	7 years (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Sipef Sa Kasteel Calesberg, Calesbergdreef 5 Schoten B-2900 Belgium

Director Name	Leo Gage
Date of Birth	April 1943 (Born 81 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 February 2001(78 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2007)
Role	Manager
Correspondence Address	PO Box 2 Port Moresby Foreign

Director Name	Julius Yun Bok Yeoh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 February 2007(84 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2016)
Role	General Manager
Country of Residence	Papua New Guinea
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Francois Joanna Van-Hoydonck
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 September 2007(85 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2016)
Role	Accountant
Country of Residence	Belgium
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Brown Bai
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Papua New Guinean
Status	Resigned
Appointed	01 July 2016(94 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Papua New Guinea
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	Kin On Tham
Status	Resigned
Appointed	01 July 2016(94 years after company formation)
Appointment Duration	5 months, 1 week (resigned 07 December 2016)
Role	Company Director
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	R.E.A. Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(78 years, 11 months after company formation)
Appointment Duration	15 years (resigned 01 July 2016)
Correspondence Address	First Floor 32 - 36 Great Portland Street London W1W 8QX

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	01 November 2016(94 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 2023)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Location

Registered Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.9m at £0.1	Veimauri Plantations Pty LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (2 weeks, 3 days ago)
Next Return Due	15 April 2025 (12 months from now)

Filing History

14 August 2020	Full accounts made up to 31 December 2019 (19 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 August 2019	Appointment of Michael Bai as a director on 1 July 2019 (2 pages)
5 July 2019	Termination of appointment of Brown Bai as a director on 1 February 2019 (1 page)
26 April 2019	Confirmation statement made on 1 April 2019 with updates (3 pages)
15 August 2018	Notification of a person with significant control statement (2 pages)
15 August 2018	Withdrawal of a person with significant control statement on 15 August 2018 (2 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
7 December 2016	Termination of appointment of Kin on Tham as a secretary on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Kin on Tham as a secretary on 7 December 2016 (1 page)
21 November 2016	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 21 November 2016 (1 page)
21 November 2016	Appointment of London Registrars Ltd as a secretary on 1 November 2016 (2 pages)
21 November 2016	Appointment of London Registrars Ltd as a secretary on 1 November 2016 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 September 2016	Termination of appointment of Julius Yun Bok Yeoh as a director on 1 July 2016 (1 page)
15 September 2016	Termination of appointment of Julius Yun Bok Yeoh as a director on 1 July 2016 (1 page)
14 September 2016	Appointment of Brown Bai as a director on 1 July 2016 (2 pages)
14 September 2016	Appointment of Foo Keong Tham as a director on 1 July 2016 (2 pages)
14 September 2016	Appointment of Foo Choon Tham as a director on 1 July 2016 (2 pages)
14 September 2016	Termination of appointment of Francois Joanna Van-Hoydonck as a director on 1 July 2016 (1 page)
14 September 2016	Appointment of Kin on Tham as a director on 1 July 2016 (2 pages)
14 September 2016	Termination of appointment of Theodore Jean Charles Victor Bracht as a director on 1 July 2016 (1 page)
14 September 2016	Appointment of Brown Bai as a director on 1 July 2016 (2 pages)
14 September 2016	Appointment of Kin on Tham as a secretary on 1 July 2016 (2 pages)
14 September 2016	Appointment of Foo Choon Tham as a director on 1 July 2016 (2 pages)
14 September 2016	Appointment of Kin on Tham as a secretary on 1 July 2016 (2 pages)
14 September 2016	Termination of appointment of Francois Joanna Van-Hoydonck as a director on 1 July 2016 (1 page)
14 September 2016	Termination of appointment of Theodore Jean Charles Victor Bracht as a director on 1 July 2016 (1 page)
14 September 2016	Appointment of Kin on Tham as a director on 1 July 2016 (2 pages)
14 September 2016	Appointment of Foo Keong Tham as a director on 1 July 2016 (2 pages)
12 September 2016	Termination of appointment of Richard Michael Robinow as a director on 1 July 2016 (1 page)
12 September 2016	Termination of appointment of R.E.A. Services Limited as a secretary on 1 July 2016 (1 page)
12 September 2016	Termination of appointment of Richard Michael Robinow as a director on 1 July 2016 (1 page)
12 September 2016	Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX to Office 7 35-37 Ludgate Hill London EC4M 7JN on 12 September 2016 (1 page)
12 September 2016	Termination of appointment of R.E.A. Services Limited as a secretary on 1 July 2016 (1 page)
12 September 2016	Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX to Office 7 35-37 Ludgate Hill London EC4M 7JN on 12 September 2016 (1 page)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 585,000 (5 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 585,000 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 585,000 (5 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 585,000 (5 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 585,000 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 585,000 (5 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 585,000 (5 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 585,000 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
8 October 2012	Full accounts made up to 31 December 2011 (17 pages)
8 October 2012	Full accounts made up to 31 December 2011 (17 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Second filing of AR01 previously delivered to Companies House made up to 1 April 2011 (18 pages)
29 June 2011	Second filing of AR01 previously delivered to Companies House made up to 1 April 2011 (18 pages)
29 June 2011	Second filing of AR01 previously delivered to Companies House made up to 1 April 2011 (18 pages)
10 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders ANNOTATION A second file annual return was registered on 29/06/2011 (6 pages)
10 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders ANNOTATION A second file annual return was registered on 29/06/2011 (6 pages)
10 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders ANNOTATION A second file annual return was registered on 29/06/2011 (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Baron Theodore Jean Charles Victor Bracht on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Baron Theodore Jean Charles Victor Bracht on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Baron Theodore Jean Charles Victor Bracht on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Francois Joanna Van Hoydonck on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Julius Yun Bok Yeoh on 1 October 2009 (2 pages)
20 April 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Francois Joanna Van Hoydonck on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Julius Yun Bok Yeoh on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Francois Joanna Van Hoydonck on 1 October 2009 (2 pages)
20 April 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Julius Yun Bok Yeoh on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
20 April 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (14 pages)
1 November 2009	Full accounts made up to 31 December 2008 (14 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
30 December 2008	Full accounts made up to 31 December 2007 (14 pages)
30 December 2008	Full accounts made up to 31 December 2007 (14 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Return made up to 01/04/07; full list of members (3 pages)
10 April 2007	Return made up to 01/04/07; full list of members (3 pages)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
1 February 2007	Registered office changed on 01/02/07 from: third floor, 40-42 osnaburgh street, london, NW1 3ND (1 page)
1 February 2007	Registered office changed on 01/02/07 from: third floor, 40-42 osnaburgh street, london, NW1 3ND (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 April 2006	Return made up to 01/04/06; full list of members (3 pages)
4 April 2006	Return made up to 01/04/06; full list of members (3 pages)
13 February 2006	Full accounts made up to 31 December 2004 (13 pages)
13 February 2006	Full accounts made up to 31 December 2004 (13 pages)
1 April 2005	Return made up to 01/04/05; full list of members (3 pages)
1 April 2005	Return made up to 01/04/05; full list of members (3 pages)
28 January 2005	Full accounts made up to 31 December 2003 (14 pages)
28 January 2005	Full accounts made up to 31 December 2003 (14 pages)
7 January 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 January 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 April 2004	Return made up to 01/04/04; full list of members (8 pages)
8 April 2004	Return made up to 01/04/04; full list of members (8 pages)
1 February 2004	Full accounts made up to 31 December 2002 (15 pages)
1 February 2004	Full accounts made up to 31 December 2002 (15 pages)
28 January 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 January 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 January 2004	Auditor's resignation (1 page)
22 January 2004	Auditor's resignation (1 page)
23 April 2003	Return made up to 01/04/03; full list of members (8 pages)
23 April 2003	Return made up to 01/04/03; full list of members (8 pages)
6 February 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (16 pages)
3 February 2003	Full accounts made up to 31 December 2001 (16 pages)
1 May 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2002	Full accounts made up to 31 December 2000 (16 pages)
31 January 2002	Full accounts made up to 31 December 2000 (16 pages)
9 January 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 January 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 7 bedford square, london, WC1B 3RA (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 7 bedford square, london, WC1B 3RA (1 page)
18 April 2001	Return made up to 01/04/01; full list of members (7 pages)
18 April 2001	Return made up to 01/04/01; full list of members (7 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
20 February 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 February 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 January 2001	Full accounts made up to 31 December 1999 (16 pages)
29 January 2001	Full accounts made up to 31 December 1999 (16 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
11 April 2000	Return made up to 01/04/00; full list of members (7 pages)
11 April 2000	Return made up to 01/04/00; full list of members (7 pages)
14 January 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 January 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 January 2000	Full accounts made up to 31 December 1998 (16 pages)
6 January 2000	Full accounts made up to 31 December 1998 (16 pages)
23 April 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 April 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 April 1999	Return made up to 01/04/99; no change of members (6 pages)
20 April 1999	Return made up to 01/04/99; no change of members (6 pages)
9 November 1998	Full accounts made up to 31 December 1997 (15 pages)
9 November 1998	Full accounts made up to 31 December 1997 (15 pages)
28 April 1998	Return made up to 01/04/98; full list of members (8 pages)
28 April 1998	Return made up to 01/04/98; full list of members (8 pages)
27 April 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 April 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 October 1997	Full accounts made up to 31 December 1996 (15 pages)
12 October 1997	Full accounts made up to 31 December 1996 (15 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Secretary resigned (1 page)
19 May 1997	Return made up to 01/04/97; no change of members (8 pages)
19 May 1997	Return made up to 01/04/97; no change of members (8 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	New secretary appointed (2 pages)
5 November 1996	Full accounts made up to 31 December 1995 (15 pages)
5 November 1996	Full accounts made up to 31 December 1995 (15 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 April 1996	Return made up to 01/04/96; no change of members (6 pages)
4 April 1996	Return made up to 01/04/96; no change of members (6 pages)
3 October 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 October 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
27 September 1995	Secretary resigned;new secretary appointed (2 pages)
27 September 1995	Secretary resigned;new secretary appointed (2 pages)
3 August 1995	Full accounts made up to 31 December 1994 (13 pages)
3 August 1995	Full accounts made up to 31 December 1994 (13 pages)

British New Guinea Development Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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