BNKBL LTD

Company number 06320929

Date	Type	Description	View / Download
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 10,150	(5 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
26 Oct 2012	AP01	Appointment of Mr Jacques Jovignot as a director	(2 pages)
15 Sep 2012	AP01	Appointment of Mr Adrien Bergerot as a director	(2 pages)
15 Sep 2012	AP01	Appointment of Mr Stephane Monnier as a director	(2 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 10,000	(3 pages)
07 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
06 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 9,000	(3 pages)
21 Dec 2011	TM02	Termination of appointment of Daniel Pouget as a secretary	(1 page)
21 Dec 2011	AP03	Appointment of Mr Simon William George as a secretary	(1 page)
14 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(7 pages)
15 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
26 Jan 2011	CH01	Director's details changed	(2 pages)
25 Jan 2011	CH03	Secretary's details changed for Daniel Andre Pouget on 25 January 2011	(1 page)
25 Jan 2011	CH01	Director's details changed for Marc Tournier on 25 January 2011	(2 pages)
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 8,700	(3 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
14 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(6 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Sep 2010	CH01	Director's details changed for Eric Mouilleron on 23 July 2010	(2 pages)
12 Sep 2010	AP01	Appointment of Marc Tournier as a director	(2 pages)
12 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 January 2010 GBP 8,100	(3 pages)
10 Sep 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 December 2009	(1 page)
02 Sep 2010	AD01	Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB on 2 September 2010	(2 pages)

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