BNEON CONSULTANCY LIMITED

Company number 06375087

Date	Type	Description	View / Download
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 3	(3 pages)
20 May 2014	CH01	Director's details changed for Mrs Beate Newbury on 15 May 2014	(2 pages)
20 May 2014	AP01	Appointment of Mrs Patricia Ann Newbury as a director	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
25 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 3	(3 pages)
16 Jan 2013	AD01	Registered office address changed from 12 Elmhurst Mansions Edgeley Road London SW4 6ET on 16 January 2013	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
06 Nov 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(3 pages)
05 Nov 2012	CH01	Director's details changed for Beate Szparaga on 5 November 2012	(2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
31 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(3 pages)
15 Jun 2011	AD01	Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 15 June 2011	(2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
14 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(3 pages)
14 Oct 2010	CH01	Director's details changed for Beate Szparaga on 19 September 2010	(2 pages)
17 Mar 2010	TM02	Termination of appointment of Peter Giles as a secretary	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Peter Giles as a director	(2 pages)
31 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
24 Sep 2009	363a	Return made up to 19/09/09; full list of members	(4 pages)
24 Sep 2009	288c	Director and secretary's change of particulars / peter giles / 19/09/2009	(1 page)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
23 Apr 2009	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
08 Oct 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from 2ND floor 145-157 st john street london EC1V 4PY	(1 page)

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