BNB ASIA LIMITED

Company number 05872750

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2009	AR01	Annual return made up to 11 July 2009 with full list of shareholders	(4 pages)
30 Sep 2009	288b	Appointment Terminated Secretary london registrars PLC	(1 page)
15 Oct 2008	288c	Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now:	(2 pages)
15 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
14 Jul 2008	353	Location of register of members	(1 page)
11 Jul 2008	288c	Director's Change of Particulars / pascal gueissaz / 11/07/2008 / HouseName/Number was: , now: promenade noire; Street was: promenade noire no 5, now: no 5,	(1 page)
11 Jul 2008	288c	Director's Change of Particulars / alexander fowles / 11/07/2008 / HouseName/Number was: , now: flat 10,; Street was: flat 10, now: 51 tanner street; Area was: 51 tanner street, now:	(1 page)
09 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
28 Jan 2008	288a	New director appointed	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	353	Location of register of members	(1 page)
15 Aug 2007	AUD	Auditor's resignation	(1 page)
09 Aug 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)
06 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288a	New secretary appointed	(1 page)
14 Jun 2007	288a	New director appointed	(3 pages)
25 Oct 2006	88(2)R	Ad 01/09/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Aug 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)