Bg Cyprus Limited

Company Name	Bg Cyprus Limited
Company Status	Active
Company Number	06786022
Category	Private Limited Company
Incorporation Date	8 January 2009(15 years, 3 months ago)
Previous Names	Alnery No. 2839 Limited and Bg Brazil Finance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(7 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Ahmed Afifi
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Egyptian
Status	Current
Appointed	29 June 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Huw Edward James Burdge
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(15 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Paul Stephen Vidler
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 13 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr John Patrick O'Driscoll
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 2009(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 2011)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Simon Anthony Robert Bishop
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2012)
Role	International Tax Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Graham Hall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 05 March 2014)
Role	Head Of Business Taxation
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	03 February 2009(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	03 February 2009(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	20 September 2011(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Pedro Zinner
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Czech/Brazilian
Status	Resigned
Appointed	13 February 2012(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 February 2014)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Daniela Hanuskova
Status	Resigned
Appointed	27 July 2012(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 August 2013)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Janette Buckley Miranda
Status	Resigned
Appointed	22 August 2013(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2015)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Stephen Robert Unger
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 March 2014(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2015)
Role	Assistant Treasurer
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr James Edward Smith
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	James Gerard Nerney
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2015(6 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 November 2015)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Michael Alan Jamieson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 November 2015)
Role	Deputy Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Andrew Martin-Davis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(6 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shell U.K. Limited Shell Centre London SE1 7NA

Director Name	Mr James Gareth Seaton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(6 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Chloe Silvana Barry
Status	Resigned
Appointed	13 November 2015(6 years, 10 months after company formation)
Appointment Duration	6 months (resigned 17 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	13 November 2015(6 years, 10 months after company formation)
Appointment Duration	6 months (resigned 17 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	13 November 2015(6 years, 10 months after company formation)
Appointment Duration	6 months (resigned 17 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Karl Eugene Lenk
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2024)
Role	Egm Afm, Tanzania
Country of Residence	United Kingdom
Correspondence Address	The Company's Registered Office London SE1 7NA

Director Name	Nermine Elsayed Mohamed Ahmed Kamel
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	09 September 2019(10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Alnery Incorporations No.2 Limited (Corporation)
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Director Name	Shell Corporate Director Limited (Corporation)
Status	Resigned
Appointed	17 May 2016(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2019)
Correspondence Address	Shell Centre York Road London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 May 2016(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	bg-group.com
Email address	[email protected]

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bg Energy Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (1 day from now)

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (26 pages)
3 November 2020	Statement of capital following an allotment of shares on 26 July 2019 GBP 161,637,748 (3 pages)
3 November 2020	Statement of capital following an allotment of shares on 14 September 2020 GBP 173,349,798 (3 pages)
16 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) of the companies act 2006 the diretor may authotise matters in which a director has have adirect or indirect interest that conflicts 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2020	Statement of company's objects (2 pages)
16 July 2020	Memorandum and Articles of Association (30 pages)
13 March 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 161,836,948 (3 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
18 November 2019	Termination of appointment of Shell Corporate Director Limited as a director on 31 October 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (24 pages)
30 September 2019	Appointment of Nermine Elsayed Mohamed Ahmed Kamel as a director on 9 September 2019 (2 pages)
19 July 2019	Appointment of Mr Karl Eugene Lenk as a director on 4 July 2019 (2 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (5 pages)
16 November 2018	Statement of capital following an allotment of shares on 21 February 2017 GBP 156,509,247 (3 pages)
16 November 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 156,509,247 (3 pages)
18 June 2018	Full accounts made up to 31 December 2017 (23 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
21 November 2017	Full accounts made up to 31 December 2016 (20 pages)
21 November 2017	Full accounts made up to 31 December 2016 (20 pages)
7 September 2017	Termination of appointment of Graham Hall as a director on 3 November 2016 (1 page)
7 September 2017	Termination of appointment of Graham Hall as a director on 3 November 2016 (1 page)
3 August 2017	Termination of appointment of James Gareth Seaton as a director on 31 October 2016 (1 page)
3 August 2017	Termination of appointment of James Gareth Seaton as a director on 31 October 2016 (1 page)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
9 June 2016	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Michael John Ashworth on 9 June 2016 (2 pages)
9 June 2016	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Michael John Ashworth on 9 June 2016 (2 pages)
9 June 2016	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016 (1 page)
9 June 2016	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016 (1 page)
7 June 2016	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016 (1 page)
17 May 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 17 May 2016 (2 pages)
17 May 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 17 May 2016 (1 page)
17 May 2016	Appointment of Mr Michael John Ashworth as a director on 17 May 2016 (2 pages)
17 May 2016	Appointment of Shell Corporate Director Limited as a director on 17 May 2016 (2 pages)
17 May 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 17 May 2016 (1 page)
17 May 2016	Appointment of Shell Corporate Director Limited as a director on 17 May 2016 (2 pages)
17 May 2016	Appointment of Mr Michael John Ashworth as a director on 17 May 2016 (2 pages)
17 May 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 17 May 2016 (1 page)
17 May 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 17 May 2016 (2 pages)
17 May 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 17 May 2016 (1 page)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
3 December 2015	Memorandum and Articles of Association (24 pages)
3 December 2015	Memorandum and Articles of Association (24 pages)
17 November 2015	Appointment of Rebecca Louise Dunn as a secretary on 13 November 2015 (2 pages)
17 November 2015	Termination of appointment of Michael Alan Jamieson as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of James Gerard Nerney as a director on 13 November 2015 (1 page)
17 November 2015	Appointment of Cayley Louise Ennett as a secretary on 13 November 2015 (2 pages)
17 November 2015	Appointment of Mr James Gareth Seaton as a director on 13 November 2015 (2 pages)
17 November 2015	Termination of appointment of James Gerard Nerney as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Michael Alan Jamieson as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Stephen Robert Unger as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Janette Buckley Miranda as a secretary on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Janette Buckley Miranda as a secretary on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of James Edward Smith as a director on 13 November 2015 (1 page)
17 November 2015	Appointment of Rebecca Louise Dunn as a secretary on 13 November 2015 (2 pages)
17 November 2015	Appointment of Chloe Silvana Barry as a secretary on 13 November 2015 (2 pages)
17 November 2015	Appointment of Mr Graham Hall as a director on 13 November 2015 (2 pages)
17 November 2015	Termination of appointment of Paul Stephen Vidler as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Paul Stephen Vidler as a director on 13 November 2015 (1 page)
17 November 2015	Appointment of Cayley Louise Ennett as a secretary on 13 November 2015 (2 pages)
17 November 2015	Appointment of Mr Graham Hall as a director on 13 November 2015 (2 pages)
17 November 2015	Termination of appointment of James Edward Smith as a director on 13 November 2015 (1 page)
17 November 2015	Appointment of Mr Andrew Martin-Davis as a director on 13 November 2015 (2 pages)
17 November 2015	Termination of appointment of Stephen Robert Unger as a director on 13 November 2015 (1 page)
17 November 2015	Appointment of Mr Andrew Martin-Davis as a director on 13 November 2015 (2 pages)
17 November 2015	Appointment of Chloe Silvana Barry as a secretary on 13 November 2015 (2 pages)
17 November 2015	Appointment of Mr James Gareth Seaton as a director on 13 November 2015 (2 pages)
16 November 2015	Company name changed bg brazil finance LIMITED\certificate issued on 16/11/15 NM04 ‐ Change of name by provision in articles (2 pages)
16 November 2015	Company name changed bg brazil finance LIMITED\certificate issued on 16/11/15 NM04 ‐ Change of name by provision in articles (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 July 2015	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 (2 pages)
3 June 2015	Statement of company's objects (2 pages)
3 June 2015	Statement of company's objects (2 pages)
2 March 2015	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 (2 pages)
2 February 2015	Appointment of James Gerard Nerney as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of James Gerard Nerney as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of James Gerard Nerney as a director on 2 February 2015 (2 pages)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 March 2014	Appointment of Mr James Edward Smith as a director (2 pages)
12 March 2014	Appointment of Mr Stephen Robert Unger as a director (2 pages)
12 March 2014	Termination of appointment of Graham Hall as a director (1 page)
12 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
12 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
12 March 2014	Termination of appointment of Graham Hall as a director (1 page)
12 March 2014	Appointment of Mr James Edward Smith as a director (2 pages)
12 March 2014	Appointment of Mr Stephen Robert Unger as a director (2 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 August 2013	Appointment of Janette Buckley Miranda as a secretary (2 pages)
22 August 2013	Appointment of Janette Buckley Miranda as a secretary (2 pages)
22 August 2013	Termination of appointment of Daniela Hanuskova as a secretary (1 page)
22 August 2013	Termination of appointment of Daniela Hanuskova as a secretary (1 page)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Termination of appointment of Simon Bishop as a director (1 page)
10 January 2013	Termination of appointment of Simon Bishop as a director (1 page)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 July 2012	Termination of appointment of Rebecca Dunn as a secretary (1 page)
27 July 2012	Termination of appointment of Carol Inman as a secretary (1 page)
27 July 2012	Appointment of Daniela Hanuskova as a secretary (2 pages)
27 July 2012	Appointment of Daniela Hanuskova as a secretary (2 pages)
27 July 2012	Termination of appointment of Carol Inman as a secretary (1 page)
27 July 2012	Termination of appointment of Rebecca Dunn as a secretary (1 page)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 May 2012	Director's details changed for Mr Pedro Zinner on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Pedro Zinner on 17 May 2012 (2 pages)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of a director (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of a director (1 page)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 February 2012	Appointment of Pedro Zinner as a director (2 pages)
14 February 2012	Appointment of Pedro Zinner as a director (2 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
19 December 2011	Termination of appointment of John O'driscoll as a director (1 page)
19 December 2011	Termination of appointment of John O'driscoll as a director (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
21 September 2011	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
4 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Termination of appointment of Alnery Incorporations No.2 Limited as a director (1 page)
27 October 2010	Termination of appointment of Alnery Incorporations No.2 Limited as a director (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Simon Anthony Robert Bishop on 1 January 2010 (2 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Simon Anthony Robert Bishop on 1 January 2010 (2 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Simon Anthony Robert Bishop on 1 January 2010 (2 pages)
18 November 2009	Director's details changed for Graham Hall on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Graham Hall on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Paul Stephen Vidler on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Paul Stephen Vidler on 17 November 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
25 February 2009	Director appointed graham hall (2 pages)
25 February 2009	Secretary appointed alan william mcculloch (1 page)
25 February 2009	Director appointed john patrick o'driscoll (2 pages)
25 February 2009	Director appointed simon anthony robert bishop (1 page)
25 February 2009	Secretary appointed alan william mcculloch (1 page)
25 February 2009	Director appointed john patrick o'driscoll (2 pages)
25 February 2009	Director appointed graham hall (2 pages)
25 February 2009	Director appointed simon anthony robert bishop (1 page)
25 February 2009	Secretary appointed carol susan inman (1 page)
25 February 2009	Secretary appointed carol susan inman (1 page)
25 February 2009	Director appointed paul stephen vidler (2 pages)
25 February 2009	Director appointed paul stephen vidler (2 pages)
11 February 2009	Appointment terminated secretary alnery incorporations no.1 LIMITED (1 page)
11 February 2009	Appointment terminated secretary alnery incorporations no.1 LIMITED (1 page)
9 February 2009	Appointment terminated director craig morris (1 page)
9 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2009	Registered office changed on 09/02/2009 from one bishops square london E1 6AD (1 page)
9 February 2009	Appointment terminated director craig morris (1 page)
9 February 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
9 February 2009	Registered office changed on 09/02/2009 from one bishops square london E1 6AD (1 page)
9 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2009	Appointment terminated director alnery incorporations no.1 LIMITED (1 page)
9 February 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
9 February 2009	Appointment terminated director alnery incorporations no.1 LIMITED (1 page)
9 February 2009	Memorandum and Articles of Association (18 pages)
9 February 2009	Nc inc already adjusted 03/02/09 (2 pages)
9 February 2009	Memorandum and Articles of Association (18 pages)
9 February 2009	Nc inc already adjusted 03/02/09 (2 pages)
3 February 2009	Company name changed alnery no. 2839 LIMITED\certificate issued on 03/02/09 (2 pages)
3 February 2009	Company name changed alnery no. 2839 LIMITED\certificate issued on 03/02/09 (2 pages)
8 January 2009	Incorporation (21 pages)
8 January 2009	Incorporation (21 pages)

Bg Cyprus Limited

Business Activity

Directors

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