BN LOGISTICS LTD

Company number 05830943

Date	Type	Description	View / Download
25 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
20 Mar 2009	288b	Appointment terminated director ellen spurge	(1 page)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
27 Dec 2008	363a	Return made up to 30/05/08; full list of members; amend	(5 pages)
17 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Oct 2008	288c	Director's change of particulars / ellen howlett / 20/09/2008	(2 pages)
23 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
30 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: bembridge airport bembridge isle of white PO35 5PR	(1 page)
26 Jul 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
30 Jun 2006	288a	New secretary appointed	(1 page)
29 Jun 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
29 Jun 2006	88(2)R	Ad 30/05/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Jun 2006	287	Registered office changed on 29/06/06 from: unit d, orbial 46 ridgeway trading estate iver SL0 9JJ	(1 page)
30 May 2006	288b	Secretary resigned	(1 page)
30 May 2006	288b	Director resigned	(1 page)
30 May 2006	NEWINC	Incorporation	(13 pages)