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BNW TECHNOLOGY LTD

Company number 04599510

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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)
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 MR01 Registration of charge 045995100001, created on 12 June 2015
10 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AP03 Appointment of Mr Stewart Andrew Lawrence as a secretary
13 Jan 2014 TM02 Termination of appointment of Alexander Fossa as a secretary
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
11 Dec 2013 CH01 Director's details changed for Mr Richard Ian Sharpe on 4 May 2013
10 Jun 2013 TM01 Termination of appointment of Giancarlo Fossa as a director
10 Jun 2013 TM01 Termination of appointment of Brian Parnham as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
14 May 2012 AP01 Appointment of Mr Brian Parnham as a director
11 May 2012 AP01 Appointment of Mr Richard Ian Sharpe as a director
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
18 Jul 2011 AP01 Appointment of Mr Giancarlo Antonio Fossa as a director
18 Jul 2011 AD01 Registered office address changed from 36 Reading Road Pangbourne Reading Berkshire RG8 7JF on 18 July 2011
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 March 2008