BN DEFENCE LIMITED

Company number 06192159

Date	Type	Description	View / Download
08 Jun 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(3 pages)
10 Mar 2011	MG01	Duplicate mortgage certificatecharge no:1
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Feb 2011	TM02	Termination of appointment of Robert Standley as a secretary	(1 page)
30 Oct 2010	CH03	Secretary's details changed for Robert Standley on 30 October 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Mr William Anthony Hynett on 21 June 2010	(2 pages)
20 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
20 May 2010	CH01	Director's details changed for Mr William Anthony Hynett on 20 May 2010	(2 pages)
25 Mar 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
24 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from, bn defence LIMITED, bembridge airport, bembridge, PO35 5PR	(1 page)
20 Mar 2009	288b	Appointment terminated director ellen spurge	(1 page)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
11 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Oct 2008	288c	Director's change of particulars / ellen howlett / 20/09/2008	(1 page)
25 Apr 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288a	New secretary appointed	(2 pages)
19 Jun 2007	88(2)R	Ad 01/04/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Mar 2007	288b	Secretary resigned	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)