BN DEFENCE LIMITED

Company number 06192159

Date	Type	Description	View / Download
14 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(32 pages)
14 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
14 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
02 Jul 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,000	(3 pages)
02 Jul 2015	AD02	Register inspection address has been changed from Westcliffe House, Daedalus Broom Way Lee-on-the-Solent Hampshire PO13 9YA England to Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU	(1 page)
19 Feb 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(7 pages)
19 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
23 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 April 2014	(16 pages)
20 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(33 pages)
15 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
16 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 Statement of capital on 2014-04-16 GBP 1,000	(4 pages)
16 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
15 Apr 2014	AD02	Register inspection address has been changed	(1 page)
11 Apr 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(15 pages)
04 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
01 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(35 pages)
24 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
27 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
09 Apr 2013	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(3 pages)
03 Jan 2013	AA	Full accounts made up to 31 December 2010	(16 pages)
20 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(3 pages)
14 Mar 2012	AUD	Auditor's resignation	(1 page)
18 Dec 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)