- Company Overview for BNW U.K. LTD (04637328)
- Filing history for BNW U.K. LTD (04637328)
- People for BNW U.K. LTD (04637328)
- Charges for BNW U.K. LTD (04637328)
- More for BNW U.K. LTD (04637328)
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) |
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21 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
20 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
20 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
20 Jan 2010 | CH01 | Director's details changed for Brian Parnham on 1 January 2010 | |
20 Jan 2010 | CH01 | Director's details changed for Richard Ian Sharpe on 1 January 2010 | |
20 Jan 2010 | CH04 | Secretary's details changed for Blakelaw Secretaries Limited on 1 January 2010 | |
20 Jan 2010 | AD02 | Register inspection address has been changed | |
10 Jul 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
03 Feb 2009 | 363a | Return made up to 15/01/09; full list of members | |
28 Apr 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
20 Feb 2008 | 363a | Return made up to 15/01/08; full list of members | |
12 Jul 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
15 Jan 2007 | 363a | Return made up to 15/01/07; full list of members | |
15 Jan 2007 | 288c | Director's particulars changed | |
05 Dec 2006 | 288b | Director resigned | |
05 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
10 May 2006 | 395 | Particulars of mortgage/charge | |
16 Jan 2006 | 363a | Return made up to 15/01/06; full list of members | |
26 Oct 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
24 Mar 2005 | 288c | Director's particulars changed | |
21 Jan 2005 | 363a | Return made up to 15/01/05; full list of members | |
11 Jan 2005 | 288c | Director's particulars changed | |
14 Oct 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
30 Jul 2004 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jul 2004 | RESOLUTIONS |
Resolutions
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