B K FASTENER ENGINEERING LIMITED

Company number 05989174

Date	Type	Description	View / Download
10 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Mr Robert John Beasley on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Ian Robert Ellis on 10 December 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
06 Mar 2009	363a	Return made up to 06/11/08; full list of members; amend	(13 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
28 Jan 2009	288c	Director's change of particulars / robert beasley / 28/01/2009	(1 page)
27 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
11 Dec 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
28 Nov 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
28 Nov 2007	288a	New secretary appointed	(1 page)
13 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2007	288a	New director appointed	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
14 Nov 2006	288b	Secretary resigned	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288a	New director appointed	(1 page)
08 Nov 2006	288a	New secretary appointed	(1 page)
08 Nov 2006	88(2)R	Ad 06/11/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
08 Nov 2006	288a	New director appointed	(1 page)
08 Nov 2006	288a	New director appointed	(1 page)
06 Nov 2006	NEWINC	Incorporation	(9 pages)

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