BNL (UK) LIMITED

Company number 02668025

Date	Type	Description	View / Download
03 Jul 2013	TM01	Termination of appointment of Paul Wood as a director	(1 page)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
06 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(7 pages)
15 May 2012	AP01	Appointment of Mr Derek Steven Mansfield as a director	(2 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
09 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(6 pages)
15 Nov 2011	TM01	Termination of appointment of Arun Nagwaney as a director	(1 page)
15 Nov 2011	TM01	Termination of appointment of Neil Partlett as a director	(1 page)
03 Nov 2011	AP01	Appointment of Mr Paul Gregory Wood as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Nicholas Martin Ball as a director	(2 pages)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
15 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(7 pages)
30 Jan 2010	AA	Full accounts made up to 31 March 2009	(24 pages)
03 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(6 pages)
03 Dec 2009	CH01	Director's details changed for Mr Faisal John Rahmatallah on 1 October 2009	(2 pages)
02 Sep 2009	288b	Appointment terminated director john nichols	(1 page)
16 Feb 2009	288a	Director appointed john nichols	(2 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(26 pages)
11 Dec 2008	363a	Return made up to 03/12/08; full list of members	(8 pages)
21 Jul 2008	MISC	Section 519	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from manse lane industrial estate manse lane knaresborough north yorkshire HG5 8LF	(1 page)