BNS MOBILE LIMITED

Company number 06948160

Date	Type	Description	View / Download
22 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	(1 page)
17 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
29 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CERTNM	Company name changed replacement name LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-17	(2 pages)
04 Mar 2010	CONNOT	Change of name notice	(2 pages)
01 Mar 2010	AP01	Appointment of Mr Matthew Robinson Riley as a director	(2 pages)
01 Mar 2010	AP03	Appointment of Mr David Lewis Mcglennon as a secretary	(1 page)
01 Mar 2010	TM02	Termination of appointment of Anthony Riley as a secretary	(1 page)
16 Dec 2009	TM01	Termination of appointment of Michael Read as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Anthony John Riley on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Anthony John Riley on 1 October 2009	(1 page)
14 Oct 2009	AD01	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge UB11 1FF on 14 October 2009	(1 page)
07 Oct 2009	MAR	Re-registration of Memorandum and Articles	(6 pages)
07 Oct 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Oct 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Sep 2009	288a	Secretary appointed mr anthony john riley	(1 page)
10 Sep 2009	288a	Director appointed mr anthony john riley	(1 page)
10 Sep 2009	288b	Appointment terminated director stewart porter	(1 page)
10 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	(1 page)
10 Sep 2009	288b	Appointment terminated secretary stewart porter	(1 page)
22 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Jul 2009	CERTNM	Company name changed daisy group PLC\certificate issued on 20/07/09	(2 pages)

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