- Company Overview for BNK (UK) LIMITED (06527449)
- Filing history for BNK (UK) LIMITED (06527449)
- People for BNK (UK) LIMITED (06527449)
- Charges for BNK (UK) LIMITED (06527449)
- More for BNK (UK) LIMITED (06527449)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 31 May 2011 | AP04 | Appointment of Harmer Slater Limited as a secretary | |
| 27 May 2011 | TM02 | Termination of appointment of Incorporate Secretariat Limited as a secretary | |
| 18 May 2011 | AD01 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 18 May 2011 | |
| 28 Apr 2011 | AUD | Auditor's resignation | |
| 04 Apr 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 17 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 04 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 08 Jun 2010 | AA01 | Current accounting period shortened from 31 March 2011 to 31 December 2010 | |
| 17 May 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 12 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 12 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 12 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 12 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 16 Mar 2010 | CH01 | Director's details changed for Mr Andrei Dashutin on 10 March 2010 | |
| 16 Mar 2010 | CH04 | Secretary's details changed for Incorporate Secretariat Limited on 10 March 2010 | |
| 28 Aug 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 09 Jul 2009 | 288b | Appointment terminated secretary uk company secretary LTD | |
| 13 May 2009 | 287 | Registered office changed on 13/05/2009 from the old laundry bridge street southwick fareham hampshire PO17 6DZ united kingdom | |
| 13 May 2009 | 288a | Secretary appointed incorporate secretariat LIMITED | |
| 09 Apr 2009 | 363a | Return made up to 07/03/09; full list of members | |
| 09 Apr 2009 | 288c | Secretary's change of particulars / uk company secretary LTD / 01/11/2008 | |
| 03 Apr 2009 | 88(2) | Ad 31/03/09\eur si 174900@1=174900\eur ic 125100/300000\ |