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BUSINESS NETWORK EUROPE LIMITED

Company number 04904287

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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)
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Mark James Yardley on 21 September 2010
21 Oct 2010 CH03 Secretary's details changed for Mr Mark James Yardley on 21 September 2010
21 Oct 2010 CH03 Secretary's details changed for Mark James Yardley on 21 September 2010
21 Oct 2010 AD01 Registered office address changed from the Seaton, King Charles Avenue Powick Worcestershire WR2 4QF on 21 October 2010
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 363a Return made up to 18/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Nov 2007 363s Return made up to 18/09/07; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Oct 2006 363s Return made up to 18/09/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Sep 2005 363s Return made up to 18/09/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2005 169 £ ic 100/50 24/06/05 £ sr 50@1=50