BNP PARIBAS FIXED ASSETS LIMITED

Company number 04705747

Date	Type	Description	View / Download
14 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Dec 2010	4.68	Liquidators' statement of receipts and payments to 19 November 2010	(5 pages)
14 Jul 2010	AD01	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010	(2 pages)
10 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-20	(1 page)
28 Nov 2009	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 28 November 2009	(2 pages)
26 Nov 2009	4.70	Declaration of solvency	(3 pages)
26 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2009	CH01	Director's details changed for Charlotte Mary Kelly on 2 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Thierry Bernard on 2 November 2009	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Adrienne Graham on 2 November 2009	(1 page)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
21 Apr 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
24 Oct 2008	288b	Appointment Terminated Director adrian bennett	(1 page)
14 Aug 2008	288b	Appointment Terminated Director herve reynaud	(1 page)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
26 Mar 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
25 Mar 2008	288c	Director's Change of Particulars / herve reynaud / 03/08/2004 / Street was: 8 st lukes mews, now: st. Lukes mews; Occupation was: chief financial officer, now: chief operating officer	(1 page)
31 Dec 2007	288a	New director appointed	(2 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(2 pages)
21 Sep 2007	288a	New director appointed	(1 page)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288b	Director resigned	(1 page)