B S G Limited

Company Name	B S G Limited
Company Status	Active
Company Number	03021266
Category	Private Limited Company
Incorporation Date	13 February 1995(29 years, 2 months ago)
Previous Name	D & A (1843) Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Mark Andrew Hacker
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Director Name	Dr Andrew McCulloch Veitch
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Director Name	Dr Beverly Claire Oates
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Director Name	Prof Adrian Stanley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Director Name	Prof Colin John Rees
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Secretary Name	Richard Everard Monkcom
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Chestwood House New Cut Layer De La Haye Colchester Essex CO2 0DE

Director Name	Dr Robert Allan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 09 October 2000)
Role	Doctor
Correspondence Address	5 Carpenter Road Edgbaston Birmingham B15 2JT

Director Name	Prof Michael John Godfrey Farthing
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 2000)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	16 Courthope Road London NW3 2LB

Secretary Name	Prof Michael John Godfrey Farthing
Nationality	British
Status	Resigned
Appointed	11 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 2000)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	16 Courthope Road London NW3 2LB

Director Name	Prof Anthony Thomas Roger Axon
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 March 2001)
Role	Physician
Correspondence Address	Upwood Woodlands Drive, Rawdon Leeds West Yorkshire LS19 6JZ

Director Name	Dr Brian Thomas Cooper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 March 2003)
Role	Consultant Physician Bsg Treas
Country of Residence	United Kingdom
Correspondence Address	6 Lord Austin Drive Marlbrook Bromsgrove Worcestershire B60 1RB

Director Name	Dr Duncan Edward Loft
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 March 2003)
Role	Doctor
Correspondence Address	Kings Hill Kings Hill Lane Coventry Warwickshire CV3 6PS

Director Name	Dr Alastair Forbes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 March 2001)
Role	Physician
Correspondence Address	38 Southwood Lane London N6 5EB

Secretary Name	Dr Duncan Edward Loft
Nationality	British
Status	Resigned
Appointed	20 March 2000(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 March 2001)
Role	Doctor
Correspondence Address	Kings Hill Kings Hill Lane Coventry Warwickshire CV3 6PS

Director Name	Prof Derek Parry Jewell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 March 2002)
Role	Physician
Correspondence Address	Madison Brill Road Horton Cum Studley Oxford OX33 1BN

Director Name	Prof Robert Norman Allan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 March 2003)
Role	Doctor Of Medicine
Correspondence Address	5 Carpenter Road Birmingham B15 2JT

Director Name	Dr John De Caestecker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 26 March 2007)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	41 Main Street Cossington Leicestershire LE7 4UU

Director Name	Dr Michael Hellier
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(9 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 March 2005)
Role	Doctor
Correspondence Address	West Leaze Ogbourne Road, Aldbourne Marlborough Wiltshire SN8 2LD

Director Name	Dr Adam Wayne Harris
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 25 March 2009)
Role	Doctor
Country of Residence	England
Correspondence Address	Parkview Ely Grange Frant Tunbridge Wells Kent TN3 9DY

Director Name	Elwyn Elias
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 March 2006)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	10 Pritchatts Road Edgbaston Birmingham West Midlands B15 2QT

Director Name	Dr Suneil Arvind Kapadia
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2011)
Role	Physician
Country of Residence	England
Correspondence Address	3 Merridale Grove Finchfield Wolverhampton West Midlands WV3 9LH

Director Name	Prof Michael John Godfrey Farthing
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(12 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 2008)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	16 Courthope Road London NW3 2LB

Director Name	Dr Mounes Dakkak
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 24 June 2013)
Role	Consultant Gastroenterologist
Country of Residence	England
Correspondence Address	Cherry Top 10 Greenstiles Lane Swanland North Ferriby HU14 3NH

Director Name	Prof Sir Ian Thomas Gilmore
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2012(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 June 2014)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Director Name	Dr Duncan Loft
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(18 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 June 2018)
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Director Name	Dr Jayne Alison Eaden
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(19 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 04 June 2018)
Role	Consultant Gastroenterologist
Country of Residence	England
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Director Name	Dr Ian Christopher Forgacs
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(19 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 June 2018)
Role	Consultant Physician
Country of Residence	England
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Director Name	Mr Christopher Charles Kavanagh
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 June 2018(23 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 February 2019)
Role	Investment Management
Country of Residence	England
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Director Name	Dr Donald Stuart McPherson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(23 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 June 2021)
Role	Consultant Physician
Country of Residence	England
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Director Name	Dr Cathryn Mary Edwards
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(23 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 June 2020)
Role	Consultant Physician
Country of Residence	England
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Director Name	Dr Alastair William McKinlay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(23 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2021)
Role	Consultant Physician
Country of Residence	Scotland
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Secretary Name	Mr Richard John Gardner
Status	Resigned
Appointed	05 June 2018(23 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 September 2018)
Role	Company Director
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Director Name	Dr Anton Vignaraj Emmanuel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(24 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2020)
Role	Consultant Physician
Country of Residence	England
Correspondence Address	3 St Andrews Place Regents Park London NW1 4LB

Director Name	D & A Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS

Secretary Name	D & A Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(6 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 26 May 2019)
Correspondence Address	C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS

Contact

Website	bsg.org.uk
Telephone	023 80595628
Telephone region	Southampton / Portsmouth

Location

Registered Address	3 St Andrews Place Regents Park London NW1 4LB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	British Society Of Gastroenterology 100.00% Ordinary

Financials

Year	2014
Turnover	£1,395,799
Gross Profit	£381,895
Net Worth	£1
Cash	£319,394
Current Liabilities	£744,143

Accounts

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

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

17 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
17 December 2020	Termination of appointment of Anton Vignaraj Emmanuel as a director on 11 December 2020 (1 page)
29 July 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
19 June 2020	Appointment of Dr Andrew Mcculloch Veitch as a director on 15 June 2020 (2 pages)
19 June 2020	Termination of appointment of Cathryn Mary Edwards as a director on 18 June 2020 (1 page)
17 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
14 February 2020	Termination of appointment of Nicholas Paul Thompson as a director on 30 June 2019 (1 page)
6 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
8 July 2019	Appointment of Mr Mark Andrew Hacker as a director on 18 June 2019 (2 pages)
26 May 2019	Termination of appointment of D & a Nominees Limited as a secretary on 26 May 2019 (1 page)
15 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
8 February 2019	Appointment of Dr Anton Vignaraj Emmanuel as a director on 7 February 2019 (2 pages)
8 February 2019	Termination of appointment of Christopher Charles Kavanagh as a director on 7 February 2019 (1 page)
8 October 2018	Director's details changed for Dr Stuart Mcpherson on 4 June 2018 (2 pages)
28 September 2018	Termination of appointment of Duncan Loft as a director on 4 June 2018 (1 page)
28 September 2018	Termination of appointment of Ian Christopher Forgacs as a director on 4 June 2018 (1 page)
28 September 2018	Appointment of Dr Cathryn Mary Edwards as a director on 4 June 2018 (2 pages)
28 September 2018	Appointment of Dr Stuart Mcpherson as a director on 4 June 2018 (2 pages)
28 September 2018	Appointment of Dr Alastair William Mckinlay as a director on 4 June 2018 (2 pages)
28 September 2018	Appointment of Mr Christopher Charles Kavanagh as a director on 4 June 2018 (2 pages)
28 September 2018	Termination of appointment of Richard John Gardner as a secretary on 12 September 2018 (1 page)
28 September 2018	Termination of appointment of Jayne Alison Eaden as a director on 4 June 2018 (1 page)
14 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
20 July 2018	Appointment of Mr Richard John Gardner as a secretary on 5 June 2018 (2 pages)
23 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
5 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
1 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
11 May 2016	Full accounts made up to 31 December 2015 (14 pages)
11 May 2016	Full accounts made up to 31 December 2015 (14 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (5 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (5 pages)
21 July 2015	Termination of appointment of Cathryn Mary Edwards as a director on 30 June 2015 (1 page)
21 July 2015	Appointment of Dr Nicholas Paul Thompson as a director on 1 July 2015 (2 pages)
21 July 2015	Appointment of Dr Nicholas Paul Thompson as a director on 1 July 2015 (2 pages)
21 July 2015	Appointment of Dr Nicholas Paul Thompson as a director on 1 July 2015 (2 pages)
21 July 2015	Termination of appointment of Cathryn Mary Edwards as a director on 30 June 2015 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (12 pages)
2 July 2015	Full accounts made up to 31 December 2014 (12 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
7 November 2014	Appointment of Dr Ian Christopher Forgacs as a director on 20 June 2014 (2 pages)
7 November 2014	Appointment of Dr Ian Christopher Forgacs as a director on 20 June 2014 (2 pages)
14 July 2014	Termination of appointment of Ian Thomas Gilmore as a director on 19 June 2014 (1 page)
14 July 2014	Termination of appointment of Ian Thomas Gilmore as a director on 19 June 2014 (1 page)
20 June 2014	Full accounts made up to 31 December 2013 (13 pages)
20 June 2014	Full accounts made up to 31 December 2013 (13 pages)
17 March 2014	Appointment of Dr Jayne Eaden as a director (2 pages)
17 March 2014	Appointment of Dr Jayne Eaden as a director (2 pages)
20 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (5 pages)
20 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (5 pages)
9 July 2013	Termination of appointment of Mounes Dakkak as a director (1 page)
9 July 2013	Termination of appointment of Charles Murray as a director (1 page)
9 July 2013	Termination of appointment of Charles Murray as a director (1 page)
9 July 2013	Termination of appointment of Mounes Dakkak as a director (1 page)
9 July 2013	Appointment of Dr Duncan Loft as a director (2 pages)
9 July 2013	Appointment of Dr Duncan Loft as a director (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
23 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
23 May 2013	Full accounts made up to 30 June 2012 (13 pages)
23 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
23 May 2013	Full accounts made up to 30 June 2012 (13 pages)
13 March 2013	Appointment of Professor Sir Ian Gilmore as a director (2 pages)
13 March 2013	Appointment of Professor Sir Ian Gilmore as a director (2 pages)
13 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
12 March 2013	Termination of appointment of Jonathan Rhodes as a director (1 page)
12 March 2013	Termination of appointment of Jonathan Rhodes as a director (1 page)
20 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
7 December 2011	Full accounts made up to 30 June 2011 (13 pages)
7 December 2011	Full accounts made up to 30 June 2011 (13 pages)
29 September 2011	Appointment of Dr Cathryn Mary Edwards as a director (2 pages)
29 September 2011	Appointment of Dr Cathryn Mary Edwards as a director (2 pages)
27 September 2011	Termination of appointment of Suneil Kapadia as a director (1 page)
27 September 2011	Termination of appointment of Suneil Kapadia as a director (1 page)
21 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
23 November 2010	Full accounts made up to 30 June 2010 (18 pages)
23 November 2010	Full accounts made up to 30 June 2010 (18 pages)
1 April 2010	Termination of appointment of Kelvin Palmer as a director (1 page)
1 April 2010	Appointment of Professor Jonathan Rhodes as a director (2 pages)
1 April 2010	Appointment of Professor Jonathan Rhodes as a director (2 pages)
1 April 2010	Termination of appointment of Kelvin Palmer as a director (1 page)
15 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
15 December 2009	Full accounts made up to 30 June 2009 (13 pages)
15 December 2009	Full accounts made up to 30 June 2009 (13 pages)
24 August 2009	Appointment terminated director adam harris (1 page)
24 August 2009	Appointment terminated director adam harris (1 page)
21 August 2009	Director appointed dr charles daniel raymund murray (1 page)
21 August 2009	Director appointed dr charles daniel raymund murray (1 page)
18 March 2009	Return made up to 13/02/09; full list of members (4 pages)
18 March 2009	Return made up to 13/02/09; full list of members (4 pages)
8 February 2009	Full accounts made up to 30 June 2008 (13 pages)
8 February 2009	Full accounts made up to 30 June 2008 (13 pages)
21 July 2008	Director appointed mounes dakkak (2 pages)
21 July 2008	Appointment terminated director chuka nwokolo (1 page)
21 July 2008	Director appointed mounes dakkak (2 pages)
21 July 2008	Director appointed dr kelvin palmer (2 pages)
21 July 2008	Appointment terminated director chuka nwokolo (1 page)
21 July 2008	Appointment terminated director michael farthing (1 page)
21 July 2008	Director appointed dr kelvin palmer (2 pages)
21 July 2008	Appointment terminated director michael farthing (1 page)
18 March 2008	Return made up to 13/02/08; full list of members (4 pages)
18 March 2008	Return made up to 13/02/08; full list of members (4 pages)
11 February 2008	Full accounts made up to 30 June 2007 (13 pages)
11 February 2008	Full accounts made up to 30 June 2007 (13 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	New director appointed (3 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
14 March 2007	Full accounts made up to 30 June 2006 (14 pages)
14 March 2007	Full accounts made up to 30 June 2006 (14 pages)
1 March 2007	Return made up to 13/02/07; full list of members (8 pages)
1 March 2007	Return made up to 13/02/07; full list of members (8 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
22 February 2006	Full accounts made up to 30 June 2005 (13 pages)
22 February 2006	Full accounts made up to 30 June 2005 (13 pages)
21 February 2006	Return made up to 13/02/06; full list of members (8 pages)
21 February 2006	Return made up to 13/02/06; full list of members (8 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
25 February 2005	Return made up to 13/02/05; full list of members (8 pages)
25 February 2005	Return made up to 13/02/05; full list of members (8 pages)
31 January 2005	Full accounts made up to 30 June 2004 (13 pages)
31 January 2005	Full accounts made up to 30 June 2004 (13 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
5 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 March 2004	New director appointed (2 pages)
13 February 2004	Full accounts made up to 30 June 2003 (13 pages)
13 February 2004	Full accounts made up to 30 June 2003 (13 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
24 February 2003	Return made up to 13/02/03; full list of members (8 pages)
24 February 2003	Return made up to 13/02/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 30 June 2002 (12 pages)
6 February 2003	Full accounts made up to 30 June 2002 (12 pages)
3 May 2002	New director appointed (1 page)
3 May 2002	New director appointed (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
22 February 2002	Full accounts made up to 30 June 2001 (12 pages)
22 February 2002	Return made up to 13/02/02; full list of members (7 pages)
22 February 2002	Full accounts made up to 30 June 2001 (12 pages)
22 February 2002	Return made up to 13/02/02; full list of members (7 pages)
17 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
17 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
20 February 2001	Return made up to 13/02/01; full list of members (7 pages)
20 February 2001	Return made up to 13/02/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 30 June 2000 (12 pages)
30 January 2001	Full accounts made up to 30 June 2000 (12 pages)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
18 February 2000	Return made up to 13/02/00; full list of members (7 pages)
18 February 2000	Return made up to 13/02/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 30 June 1999 (12 pages)
9 February 2000	Full accounts made up to 30 June 1999 (12 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
15 March 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Director resigned (7 pages)
15 March 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Director resigned (7 pages)
5 March 1999	Full accounts made up to 30 June 1998 (12 pages)
5 March 1999	Full accounts made up to 30 June 1998 (12 pages)
11 February 1998	Return made up to 13/02/98; no change of members (6 pages)
11 February 1998	Return made up to 13/02/98; no change of members (6 pages)
14 November 1997	Full accounts made up to 30 June 1997 (12 pages)
14 November 1997	Full accounts made up to 30 June 1997 (12 pages)
14 February 1997	Return made up to 13/02/97; no change of members (6 pages)
14 February 1997	Return made up to 13/02/97; no change of members (6 pages)
18 December 1996	Full accounts made up to 30 June 1996 (11 pages)
18 December 1996	Full accounts made up to 30 June 1996 (11 pages)
8 May 1996	Return made up to 13/02/96; full list of members (6 pages)
8 May 1996	Return made up to 13/02/96; full list of members (6 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
21 February 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
21 February 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
3 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1995	Company name changed\certificate issued on 22/02/95 (2 pages)
22 February 1995	Company name changed\certificate issued on 22/02/95 (2 pages)
13 February 1995	Incorporation (14 pages)
13 February 1995	Incorporation (14 pages)

B S G Limited

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