BKN HOME ENTERTAINMENT LIMITED

Company number 05624581

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2010	TM01	Termination of appointment of Matthew Graham-Clare as a director	(1 page)
15 Feb 2010	TM01	Termination of appointment of Allen Bohbot as a director	(1 page)
08 Feb 2010	TM01	Termination of appointment of Wayne Mowat as a director	(1 page)
08 Feb 2010	TM02	Termination of appointment of Wayne Mowat as a secretary	(1 page)
13 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 2	(6 pages)
12 Jan 2010	CH01	Director's details changed for Wayne Thomas Mowat on 14 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Allen Bohbot on 15 December 2009	(2 pages)
12 Jan 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
12 Jan 2010	CH01	Director's details changed for Matthew Jonathan Graham-Clare on 15 December 2009	(2 pages)
15 Dec 2009	AD01	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX on 15 December 2009	(1 page)
15 Dec 2009	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
16 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
11 Dec 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
12 Dec 2007	363a	Return made up to 16/11/07; full list of members	(7 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
16 Nov 2007	AA	Full accounts made up to 30 September 2007	(15 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 1 threadneedle street london EC2R 8AW	(1 page)
22 Jun 2007	288b	Secretary resigned	(1 page)
22 Jun 2007	288a	New secretary appointed	(2 pages)
21 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Mar 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
07 Jan 2007	363a	Return made up to 16/11/06; full list of members	(7 pages)