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BNB RECRUITMENT CONSULTANCY LIMITED

Company number 02136204

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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)
11 Jul 2008 288c Director's Change of Particulars / pascal gueissaz / 11/07/2008 / HouseName/Number was: , now: promenade noire; Street was: promenade noire no 5, now: no 5; Region was: ch-2000, now: ; Post Code was: , now: ch-2000
08 May 2008 AUD Auditor's resignation
22 Jan 2008 353 Location of register of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
27 Jul 2007 363a Return made up to 18/06/07; full list of members
02 Jul 2007 288b Secretary resigned
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288a New secretary appointed
16 May 2007 288b Director resigned
16 May 2007 288b Director resigned
16 May 2007 288b Director resigned
16 May 2007 288b Director resigned
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
29 Mar 2007 288c Director's particulars changed
01 Nov 2006 AA Full accounts made up to 31 December 2005
25 Aug 2006 288b Director resigned
28 Jul 2006 288a New director appointed
30 Jun 2006 363a Return made up to 18/06/06; full list of members
25 Jan 2006 88(2)R Ad 30/12/05--------- £ si 4993@.1=499 £ ic 506/1005
25 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 288b Director resigned
16 Aug 2005 288a New director appointed
12 Jul 2005 288a New director appointed