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BNW U.K. LTD

Company number 04637328

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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 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
  • RES13 ‐ Sub div,conversion 31/03/04