BNI EUROPE LIMITED

Company number 05721005

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
02 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-03-02 GBP 50,600	(4 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
15 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
15 Dec 2010	SH08	Change of share class name or designation	(2 pages)
15 Dec 2010	SH08	Change of share class name or designation	(2 pages)
15 Dec 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
09 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(6 pages)
09 Mar 2010	CH01	Director's details changed for Michael Mayer on 9 March 2010	(2 pages)
04 Sep 2009	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
04 Sep 2009	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	(1 page)
15 Jun 2009	288b	Appointment Terminated Secretary peter lloyd cooper	(1 page)
15 Jun 2009	288b	Appointment Terminated Director martin lawson	(1 page)
27 May 2009	288a	Director appointed michael mayer	(1 page)
27 May 2009	288b	Appointment Terminated Director gillian lawson	(2 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from c/o kennedys 25 fenchurch avenue london EC3M 5AD	(1 page)