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BNP PARIBAS E & B LIMITED

Company number 02475238

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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)
10 May 2011 AP03 Appointment of Mr Keith Alan Schrod as a secretary
10 May 2011 TM02 Termination of appointment of Adrienne Graham as a secretary
12 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Mr Paul Gennart as a director
05 Apr 2011 TM01 Termination of appointment of Yves Drieux as a director
04 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Mrs Sarah Roussel as a director
01 Feb 2011 TM01 Termination of appointment of Thierry Bernard as a director
15 Nov 2010 CH01 Director's details changed for Mr Donald Paul Reynolds on 30 November 2009
15 Nov 2010 CH01 Director's details changed for Mr Yves Drieux on 1 October 2009
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Donald Paul Reynolds on 16 December 2009
24 Nov 2009 CH01 Director's details changed for Yves Drieux on 2 November 2009
24 Nov 2009 CH01 Director's details changed for Thierry Bernard on 2 November 2009
24 Nov 2009 CH03 Secretary's details changed for Adrienne Graham on 2 November 2009
08 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 363a Return made up to 25/01/09; full list of members
28 Jul 2008 288a Director appointed yves drieux
21 Jul 2008 288b Appointment terminated director herve reynaud
15 May 2008 AAMD Amended accounts made up to 31 December 2007
15 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jan 2008 363a Return made up to 25/01/08; full list of members
31 Dec 2007 288a New director appointed
23 Oct 2007 288b Secretary resigned