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BNB RECRUITMENT SOLUTIONS PLC

Company number 01660786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2009 2.23B Result of meeting of creditors
21 Sep 2009 2.16B Statement of affairs with form 2.15B/2.14B
11 Sep 2009 2.23B Result of meeting of creditors
25 Aug 2009 2.17B Statement of administrator's proposal
09 Jul 2009 287 Registered office changed on 09/07/2009 from 30 farringdon street london EC4A 4EA
09 Jul 2009 2.12B Appointment of an administrator
03 Jul 2009 363a Return made up to 31/05/09; bulk list available separately
01 Jul 2009 353 Location of register of members
31 Mar 2009 288b Appointment terminated director julian treger
09 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
15 Oct 2008 288c Secretary's change of particulars / london registrars LIMITED / 18/09/2008
06 Oct 2008 288a Director appointed mr simon hamlin grinstead
28 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint auditors 23/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
24 Jul 2008 88(2) Ad 19/06/08\gbp si 23773465@0.05=1188673.25\gbp ic 12695060.8/13883734.05\
25 Jun 2008 363a Return made up to 31/05/08; bulk list available separately
02 Jun 2008 88(2) Ad 16/05/08\gbp si 38738@0.05=1936.9\gbp ic 12698291.9/12700228.8\
02 Jun 2008 88(2) Ad 16/05/08\gbp si 38738@0.05=1936.9\gbp ic 12696355/12698291.9\
29 Jan 2008 88(2)R Ad 16/01/08--------- £ si 32353@.05=1617 £ ic 12694738/12696355
29 Jan 2008 88(2)R Ad 16/01/08--------- £ si 32353@.05=1617 £ ic 12693121/12694738
23 Jan 2008 88(2)R Ad 06/08/07--------- £ si 32353@.05=1617 £ ic 12691504/12693121
20 Nov 2007 395 Particulars of mortgage/charge
21 Oct 2007 88(2)R Ad 11/10/07--------- £ si 32353@.05=1617 £ ic 12689887/12691504
21 Oct 2007 88(2)R Ad 11/10/07--------- £ si 32353@.05=1617 £ ic 12688270/12689887