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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)
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
26 Nov 2009 CH01 Director's details changed for Mr Alexander Charles Fossa on 25 November 2009
26 Nov 2009 CH03 Secretary's details changed for Alexander Charles Fossa on 25 November 2009
02 Sep 2009 288b Appointment terminated director wai sun
01 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2009 363a Return made up to 25/11/08; full list of members
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2008 363a Return made up to 25/11/07; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2006
03 Jan 2007 363s Return made up to 25/11/06; full list of members
20 Jan 2006 363s Return made up to 25/11/05; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Oct 2005 288a New director appointed
03 Jun 2005 287 Registered office changed on 03/06/05 from: 6 seymour house, warwick road coventry W.midlands CV3 6TY
01 Mar 2005 225 Accounting reference date shortened from 30/11/05 to 31/03/05
17 Dec 2004 363s Return made up to 25/11/04; full list of members
20 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
05 May 2004 363s Return made up to 25/11/03; full list of members
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New secretary appointed
02 Dec 2002 288b Director resigned
02 Dec 2002 288b Secretary resigned