BCG Ltd.

Company Name	BCG Ltd.
Company Status	Dissolved
Company Number	03328424
Category	Private Limited Company
Incorporation Date	5 March 1997(27 years, 1 month ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Name	Nearword Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Scott Neil Greenberg
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	29 October 2010(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia Md 21044

Director Name	Mr Douglas Edward Sharp
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	29 October 2010(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia Md 21044

Secretary Name	Kenneth Lee Crawford
Nationality	British
Status	Closed
Appointed	29 October 2010(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 February 2015)
Role	Company Director
Correspondence Address	70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia Md 21044

Director Name	Mr David Inglis Ballard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2000)
Role	Organisation Consultant
Country of Residence	England
Correspondence Address	Garden House Swan`S Bottom, Ramsbury Marlborough Wiltshire Sn8 2gz SN8 2PH

Director Name	Prof Peter Alan Hawkins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 29 October 2010)
Role	Organisation Consultant
Country of Residence	England
Correspondence Address	Barrow Castle Rush Hill Bath Somerset BA2 2QR

Secretary Name	Mr David Inglis Ballard
Nationality	British
Status	Resigned
Appointed	19 March 1997(2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 1999)
Role	Organisation Consultant
Country of Residence	England
Correspondence Address	Garden House Swan`S Bottom, Ramsbury Marlborough Wiltshire Sn8 2gz SN8 2PH

Director Name	Peter Andrew Binns
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2004)
Role	Consultant
Correspondence Address	Church House Bradford Lane Belbroughton Stourbridge West Midlands DY9 9TF

Director Name	Mr John Digby Bristow
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2003)
Role	Psychologist
Correspondence Address	261 St Margarets Road Twickenham Middlesex TW1 1NJ

Director Name	Nicholas John Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2002)
Role	Consultant
Correspondence Address	9 Lindisfarne Road London SW20 0NW

Director Name	Fiona Jane Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 19 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Bisley Road Stroud Gloucestershire GL5 1HE Wales

Director Name	Mrs Fiona Jane Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 19 November 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Bisley Road Stroud Gloucestershire GL5 1HE Wales

Director Name	Nicholas John Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2002)
Role	Consultant
Correspondence Address	9 Lindisfarne Road London SW20 0NW

Secretary Name	Mrs Fiona Jane Ellis
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 15 April 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Bisley Road Stroud Gloucestershire GL5 1HE Wales

Secretary Name	Nicholas John Smith
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 August 2002)
Role	Consultant
Correspondence Address	9 Lindisfarne Road London SW20 0NW

Director Name	Mr Robin Anthony Coates
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 November 2000)
Role	Management Consultancy
Country of Residence	England
Correspondence Address	Lower House Farm Evendine Lane Colwall Malvern Worcestershire WR13 6DT

Director Name	Dr Susan Patricia Abbotson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2003)
Role	Learning Conultant
Country of Residence	England
Correspondence Address	2 Wallace Road Bath Somerset BA1 6QQ

Director Name	Mr David Laurence Jarrett
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(5 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 October 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Springfield Farm Llangovan Monmouth Gwent NP25 4BU Wales

Secretary Name	Mr David Laurence Jarrett
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Farm Llangovan Monmouth Gwent NP25 4BU Wales

Director Name	Mr John David Cullum
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(5 years, 7 months after company formation)
Appointment Duration	8 years (resigned 29 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bathwick Hill House Bathwick Hill Bath Avon BA2 6HA

Director Name	Mr Michael Arthur Yates
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Farmhouse Doynton South Glocestershire BS30 5TB

Director Name	Christine Lloyd
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 September 2009)
Role	Company Director
Correspondence Address	28 Woodstock Road Chiswick London W4 1UF

Director Name	Dr Margaret Windham Heffernan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2010)
Role	Author
Country of Residence	England
Correspondence Address	The Manor House Main Street Farrington Gurney North Somerset BS39 6UB

Director Name	Christopher Nigel Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(13 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 October 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Edgar House 16-17 George Street Bath BA1 2EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

59 at £1	Gp Strategies LTD 8.10% Ordinary L
529 at £1	Gp Strategies LTD 72.66% Ordinary A
140 at £1	Gp Strategies LTD 19.23% Ordinary C

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2014	Satisfaction of charge 1 in full (4 pages)
22 October 2014	Satisfaction of charge 1 in full (4 pages)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
6 October 2014	Application to strike the company off the register (3 pages)
6 October 2014	Application to strike the company off the register (3 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 728 (7 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 728 (7 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 728 (7 pages)
7 March 2014	Director's details changed for Mr Scott Neil Greenberg on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Douglas Edward Sharp on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Scott Neil Greenberg on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Douglas Edward Sharp on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Douglas Edward Sharp on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Scott Neil Greenberg on 1 August 2013 (2 pages)
6 March 2014	Secretary's details changed for Kenneth Lee Crawford on 1 August 2013 (1 page)
6 March 2014	Secretary's details changed for Kenneth Lee Crawford on 1 August 2013 (1 page)
6 March 2014	Secretary's details changed for Kenneth Lee Crawford on 1 August 2013 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
5 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013 (1 page)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
6 June 2012	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 6 June 2012 (1 page)
23 March 2012	Secretary's details changed for Kenneth Lee Crawford on 1 October 2011 (2 pages)
23 March 2012	Secretary's details changed for Kenneth Lee Crawford on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Douglas Edward Sharp on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Scott Neil Greenberg on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Douglas Edward Sharp on 1 October 2011 (2 pages)
23 March 2012	Secretary's details changed for Kenneth Lee Crawford on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Douglas Edward Sharp on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Scott Neil Greenberg on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Scott Neil Greenberg on 1 October 2011 (2 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
29 December 2010	Appointment of Douglas Edward Sharp as a director (3 pages)
29 December 2010	Appointment of Scott Neil Greenberg as a director (3 pages)
29 December 2010	Appointment of Scott Neil Greenberg as a director (3 pages)
29 December 2010	Appointment of Douglas Edward Sharp as a director (3 pages)
7 December 2010	Auditor's resignation (1 page)
7 December 2010	Auditor's resignation (1 page)
11 November 2010	Registered office address changed from Cleveland House Sydney Road Bath BA2 6NR on 11 November 2010 (2 pages)
11 November 2010	Termination of appointment of Margaret Anne Windham Heffernan Nicholson as a director (2 pages)
11 November 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
11 November 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
11 November 2010	Termination of appointment of John Cullum as a director (2 pages)
11 November 2010	Termination of appointment of Christopher Smith as a director (2 pages)
11 November 2010	Appointment of Kenneth Lee Crawford as a secretary (3 pages)
11 November 2010	Termination of appointment of Fiona Ellis as a director (2 pages)
11 November 2010	Termination of appointment of Nicholas Smith as a director (2 pages)
11 November 2010	Termination of appointment of David Jarrett as a director (2 pages)
11 November 2010	Registered office address changed from Cleveland House Sydney Road Bath BA2 6NR on 11 November 2010 (2 pages)
11 November 2010	Termination of appointment of Peter Hawkins as a director (2 pages)
11 November 2010	Termination of appointment of Margaret Anne Windham Heffernan Nicholson as a director (2 pages)
11 November 2010	Appointment of Kenneth Lee Crawford as a secretary (3 pages)
11 November 2010	Termination of appointment of Christopher Smith as a director (2 pages)
11 November 2010	Termination of appointment of Nicholas Smith as a director (2 pages)
11 November 2010	Termination of appointment of David Jarrett as a secretary (2 pages)
11 November 2010	Termination of appointment of John Cullum as a director (2 pages)
11 November 2010	Termination of appointment of Fiona Ellis as a director (2 pages)
11 November 2010	Termination of appointment of David Jarrett as a director (2 pages)
11 November 2010	Termination of appointment of David Jarrett as a secretary (2 pages)
11 November 2010	Termination of appointment of Peter Hawkins as a director (2 pages)
29 October 2010	Resolutions RES13 ‐ 23/04/2010 (1 page)
29 October 2010	Resolutions RES13 ‐ 23/04/2010 (1 page)
30 September 2010	Appointment of Fiona Jane Ellis as a director (3 pages)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Appointment of Fiona Jane Ellis as a director (3 pages)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 August 2010	Register(s) moved to registered inspection location (2 pages)
25 August 2010	Appointment of Christopher Nigel Smith as a director (3 pages)
25 August 2010	Appointment of Christopher Nigel Smith as a director (3 pages)
25 August 2010	Register(s) moved to registered inspection location (2 pages)
24 August 2010	Purchase of own shares. (2 pages)
24 August 2010	Purchase of own shares. (2 pages)
24 August 2010	Purchase of own shares. (2 pages)
24 August 2010	Purchase of own shares. (2 pages)
16 August 2010	Register inspection address has been changed (2 pages)
16 August 2010	Register inspection address has been changed (2 pages)
11 August 2010	Full accounts made up to 30 April 2010 (19 pages)
11 August 2010	Full accounts made up to 30 April 2010 (19 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
25 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (15 pages)
25 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (15 pages)
25 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (15 pages)
24 May 2010	Cancellation of shares. Statement of capital on 24 May 2010 GBP 809 (4 pages)
24 May 2010	Cancellation of shares. Statement of capital on 24 May 2010 GBP 809 (4 pages)
20 May 2010	Appointment of Margaret Anne Windham Heffernan Nicholson as a director (1 page)
20 May 2010	Appointment of Margaret Anne Windham Heffernan Nicholson as a director (1 page)
19 May 2010	Termination of appointment of Christine Lloyd as a director (1 page)
19 May 2010	Termination of appointment of Christine Lloyd as a director (1 page)
12 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 September 2009	Full accounts made up to 30 April 2009 (19 pages)
18 September 2009	Full accounts made up to 30 April 2009 (19 pages)
3 September 2009	Capitals not rolled up (1 page)
3 September 2009	Capitals not rolled up (1 page)
8 July 2009	Capitals not rolled up (1 page)
8 July 2009	Capitals not rolled up (1 page)
29 April 2009	Return made up to 05/03/09; full list of members (12 pages)
29 April 2009	Return made up to 05/03/09; full list of members (12 pages)
16 December 2008	Appointment terminated director fiona ellis (1 page)
16 December 2008	Appointment terminated director fiona ellis (1 page)
20 October 2008	Full accounts made up to 30 April 2008 (17 pages)
20 October 2008	Full accounts made up to 30 April 2008 (17 pages)
4 August 2008	Ad 01/05/08\gbp si 15@1=15\gbp ic 876/891\ (2 pages)
4 August 2008	Ad 01/05/08\gbp si 15@1=15\gbp ic 876/891\ (2 pages)
29 July 2008	Return made up to 05/03/08; full list of members (13 pages)
29 July 2008	Return made up to 05/03/08; full list of members (13 pages)
9 July 2008	Ad 01/05/07\gbp si 36@1=36\gbp ic 892/928\ (2 pages)
9 July 2008	Ad 01/05/07\gbp si 80@1=80\gbp ic 928/1008\ (2 pages)
9 July 2008	Ad 01/05/07\gbp si 80@1=80\gbp ic 928/1008\ (2 pages)
9 July 2008	Ad 01/05/07\gbp si 36@1=36\gbp ic 892/928\ (2 pages)
25 June 2008	Capitals not rolled up (1 page)
25 June 2008	Capitals not rolled up (1 page)
25 June 2008	Gbp ic 958/892\01/05/07\gbp sr 66@1=66\ (1 page)
25 June 2008	Gbp ic 958/892\01/05/07\gbp sr 66@1=66\ (1 page)
13 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 September 2007	Full accounts made up to 30 April 2007 (17 pages)
21 September 2007	Full accounts made up to 30 April 2007 (17 pages)
20 July 2007	Â£ sr 53@1 01/11/06 (1 page)
20 July 2007	£ sr 53@1 01/11/06 (1 page)
29 May 2007	Return made up to 05/03/07; full list of members (14 pages)
29 May 2007	Return made up to 05/03/07; full list of members (14 pages)
8 December 2006	Ad 07/09/06--------- £ si 20@1=20 £ ic 1001/1021 (2 pages)
8 December 2006	Ad 07/09/06--------- Â£ si 20@1=20 Â£ ic 1001/1021 (2 pages)
29 August 2006	Ad 01/05/06--------- £ si 114@1=114 £ ic 887/1001 (3 pages)
29 August 2006	Ad 01/05/06--------- Â£ si 114@1=114 Â£ ic 887/1001 (3 pages)
25 August 2006	Full accounts made up to 30 April 2006 (21 pages)
25 August 2006	Full accounts made up to 30 April 2006 (21 pages)
20 July 2006	£ sr 10@1 01/09/05 (1 page)
20 July 2006	Â£ sr 10@1 01/09/05 (1 page)
21 April 2006	Return made up to 05/03/06; full list of members (13 pages)
21 April 2006	Return made up to 05/03/06; full list of members (13 pages)
6 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2006	Nc inc already adjusted 01/05/05 (1 page)
6 April 2006	Nc inc already adjusted 01/05/05 (1 page)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 March 2006	Â£ ic 927/887 01/11/05 Â£ sr 40@1=40 (1 page)
30 March 2006	£ ic 927/887 01/11/05 £ sr 40@1=40 (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
22 February 2006	£ ic 904/877 30/04/05 £ sr 27@1=27 (1 page)
22 February 2006	£ ic 931/904 01/04/05 £ sr 27@1=27 (1 page)
22 February 2006	Â£ ic 904/877 30/04/05 Â£ sr 27@1=27 (1 page)
22 February 2006	Â£ ic 931/904 01/04/05 Â£ sr 27@1=27 (1 page)
15 December 2005	Full accounts made up to 30 April 2005 (18 pages)
15 December 2005	Full accounts made up to 30 April 2005 (18 pages)
4 May 2005	Return made up to 05/03/05; full list of members (13 pages)
4 May 2005	Return made up to 05/03/05; full list of members (13 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
5 January 2005	Full accounts made up to 30 April 2004 (18 pages)
5 January 2005	Full accounts made up to 30 April 2004 (18 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New director appointed (2 pages)
16 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 September 2003	Full accounts made up to 30 April 2003 (20 pages)
22 September 2003	Full accounts made up to 30 April 2003 (20 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (2 pages)
24 March 2003	Return made up to 05/03/03; full list of members (12 pages)
24 March 2003	Return made up to 05/03/03; full list of members (12 pages)
22 November 2002	Ad 25/10/02--------- £ si 68@1=68 £ ic 863/931 (2 pages)
22 November 2002	Ad 25/10/02--------- Â£ si 68@1=68 Â£ ic 863/931 (2 pages)
6 August 2002	Full accounts made up to 30 April 2002 (18 pages)
6 August 2002	Full accounts made up to 30 April 2002 (18 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
20 March 2002	Return made up to 05/03/02; full list of members (10 pages)
20 March 2002	Return made up to 05/03/02; full list of members (10 pages)
21 January 2002	£ ic 929/863 14/12/01 £ sr 66@1=66 (1 page)
21 January 2002	Â£ ic 929/863 14/12/01 Â£ sr 66@1=66 (1 page)
6 August 2001	Full accounts made up to 30 April 2001 (16 pages)
6 August 2001	Full accounts made up to 30 April 2001 (16 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Return made up to 05/03/01; full list of members (10 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Return made up to 05/03/01; full list of members (10 pages)
29 January 2001	£ ic 1000/929 15/11/00 £ sr 71@1=71 (1 page)
29 January 2001	Â£ ic 1000/929 15/11/00 Â£ sr 71@1=71 (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
2 August 2000	Full accounts made up to 30 April 2000 (14 pages)
2 August 2000	Full accounts made up to 30 April 2000 (14 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
9 September 1999	Full accounts made up to 30 April 1999 (15 pages)
9 September 1999	Full accounts made up to 30 April 1999 (15 pages)
16 May 1999	New secretary appointed;new director appointed (2 pages)
16 May 1999	New secretary appointed;new director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
10 March 1999	Return made up to 05/03/99; full list of members (6 pages)
10 March 1999	Return made up to 05/03/99; full list of members (6 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
26 August 1998	Full accounts made up to 30 April 1998 (15 pages)
26 August 1998	Full accounts made up to 30 April 1998 (15 pages)
9 March 1998	Return made up to 05/03/98; full list of members (6 pages)
9 March 1998	Return made up to 05/03/98; full list of members (6 pages)
3 March 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
3 March 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
8 May 1997	Memorandum and Articles of Association (8 pages)
8 May 1997	Memorandum and Articles of Association (8 pages)
30 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Company name changed nearword LIMITED\certificate issued on 01/05/97 (2 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Â£ nc 1000/50000 19/03/97 (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 April 1997	Company name changed nearword LIMITED\certificate issued on 01/05/97 (2 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1997	£ nc 1000/50000 19/03/97 (1 page)
30 April 1997	New secretary appointed;new director appointed (2 pages)
30 April 1997	Registered office changed on 30/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1997	New secretary appointed;new director appointed (2 pages)
30 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1997	Director resigned (1 page)
5 March 1997	Incorporation (9 pages)
5 March 1997	Incorporation (9 pages)

BCG Ltd.

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