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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)
08 May 1989 123 £ nc 100/250
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Request Document£ nc 100/250
04 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1988 287 Registered office changed on 30/06/88 from: 25 st. James's street london SW1A 1HA
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Request DocumentRegistered office changed on 30/06/88 from: 25 st. James's street london SW1A 1HA
30 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Jun 1988 363 Return made up to 25/04/88; full list of members
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Request DocumentReturn made up to 25/04/88; full list of members
06 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1987 CERTNM Company name changed media chain LIMITED\certificate issued on 15/09/87
09 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Sep 1987 287 Registered office changed on 08/09/87 from: 112 city rd london
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Request DocumentRegistered office changed on 08/09/87 from: 112 city rd london
08 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1987 NEWINC Incorporation