BNB RESOURCES HOLDINGS LIMITED

Company number 01708095

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2009	288b	Appointment Terminated Secretary london registrars PLC	(1 page)
06 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
06 May 2009	288c	Secretary's Change of Particulars / london registrars PLC / 15/01/2009 /	(1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from 30 farringdon street london	(1 page)
06 May 2009	353	Location of register of members	(1 page)
06 May 2009	288c	Director's Change of Particulars / pascal gueissaz / 11/07/2008 / HouseName/Number was: , now: promenade noire no.5; Street was: 23 chaussez de la boine, now: neuchatel; Post Town was: ch 2000 neuchatel, now: ; Post Code was: , now: ch 2000	(1 page)
06 May 2009	288c	Director's Change of Particulars / alexander fowles / 15/01/2009 / HouseName/Number was: , now: flat 10,; Street was: flat 10, now: 51 tanner street; Area was: 51 tanner street, now:	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Oct 2008	288c	Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now:	(2 pages)
21 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
25 Jan 2008	288a	New director appointed	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	353	Location of register of members	(1 page)
08 Oct 2007	288a	New director appointed	(2 pages)
08 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
15 Aug 2007	AUD	Auditor's resignation	(1 page)
02 Jul 2007	288b	Secretary resigned	(1 page)
20 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288a	New secretary appointed	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)

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