BN AEROSYSTEMS LIMITED

Company number 06928764

Date	Type	Description	View / Download
24 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1 Statement of capital on 2015-01-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015.	(4 pages)
24 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Apr 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(12 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)
25 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(3 pages)
25 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2013	AD02	Register inspection address has been changed	(1 page)
09 Apr 2013	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jan 2013	AA	Full accounts made up to 31 December 2010	(14 pages)
18 Jun 2012	AR01	Annual return made up to 9 June 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)
09 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(3 pages)
08 Jun 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
21 Jun 2010	CH01	Director's details changed for Mr William Anthony Hynett on 21 June 2010	(2 pages)
20 May 2010	AD01	Registered office address changed from B-N Group Limited Bembridge Airport Bembridge Isle of Wight PO35 5PR on 20 May 2010	(1 page)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 June 2009 GBP 1	(2 pages)
25 Aug 2009	CERTNM	Company name changed bn avionics LIMITED\certificate issued on 26/08/09	(2 pages)