BNS TELECOM GROUP LIMITED

Company number 05523489

Date	Type	Description	View / Download
05 Mar 2010	TM01	Termination of appointment of Margaret O'reilly as a director	(2 pages)
05 Mar 2010	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	(2 pages)
05 Mar 2010	AD01	Registered office address changed from Telecom House Princess Way Low Prudhoe Northumberland NE42 6NJ on 5 March 2010	(2 pages)
05 Mar 2010	AP01	Appointment of Anthony John Riley as a director	(3 pages)
05 Mar 2010	AP01	Appointment of Mr Matthew Robinson Riley as a director	(3 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 5,226,992.90	(4 pages)
02 Sep 2009	363a	Return made up to 01/08/09; full list of members	(47 pages)
29 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/05/2009	(83 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Mar 2009	AA	Group of companies' accounts made up to 31 July 2008	(63 pages)
01 Nov 2008	288a	Director appointed margaret ann o'reilly	(2 pages)
15 Oct 2008	288b	Appointment terminated director robert wilson	(1 page)
05 Sep 2008	363s	Return made up to 01/08/08; bulk list available separately	(9 pages)
21 Jan 2008	AA	Group of companies' accounts made up to 31 July 2007	(54 pages)
15 Jan 2008	288b	Director resigned	(1 page)
03 Oct 2007	288a	New secretary appointed	(1 page)
03 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	363s	Return made up to 01/08/07; bulk list available separately	(9 pages)
01 Jun 2007	288b	Director resigned	(1 page)
07 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
21 Dec 2006	AA	Initial accounts made up to 31 October 2006	(11 pages)
05 Dec 2006	AA	Group of companies' accounts made up to 31 July 2006	(46 pages)
14 Sep 2006	363s	Return made up to 01/08/06; bulk list available separately	(9 pages)
24 Aug 2006	288a	New director appointed	(2 pages)