BNB RECRUITMENT CONSULTANCY LIMITED

Company number 02136204

Date	Type	Description	View / Download
11 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
24 May 2011	4.68	Liquidators' statement of receipts and payments to 14 April 2011	(13 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
30 Apr 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
21 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
21 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15	(1 page)
21 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2010	AD01	Registered office address changed from 12 st James's Square London SW1Y 4LB on 9 April 2010	(2 pages)
12 Mar 2010	AD01	Registered office address changed from 6 Derby Street Mayfair London W1J 7AD on 12 March 2010	(2 pages)
30 Dec 2009	AR01	Annual return made up to 18 June 2009 with full list of shareholders	(5 pages)
07 Aug 2009	287	Registered office changed on 07/08/2009 from 30 farringdon street london EC4A 4EA	(1 page)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
08 Jan 2009	AUD	Auditor's resignation	(1 page)
08 Jan 2009	288b	Appointment Terminated Secretary london registrars PLC	(1 page)
08 Jan 2009	288b	Appointment Terminated Director pascal gueissaz	(1 page)
08 Jan 2009	288b	Appointment Terminated Director jason collings	(1 page)
08 Jan 2009	288a	Secretary appointed richard graham robinson	(2 pages)
08 Jan 2009	288a	Director appointed andrew charles garner	(2 pages)
08 Jan 2009	288a	Director appointed susan anne o brien	(2 pages)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
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)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
14 Jul 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
11 Jul 2008	353	Location of register of members	(1 page)