BNI UK FRANCHISE COMPANY LIMITED

Company number 07406552

Date	Type	Description	View / Download
27 Oct 2015	CH01	Director's details changed for Mr Charles Somerset Lawson on 13 October 2015	(2 pages)
27 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 51,111	(8 pages)
26 Oct 2015	TM01	Termination of appointment of Martin Geoffrey Lawson as a director on 3 August 2015	(1 page)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
24 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 51,111	(9 pages)
01 Jul 2014	CH01	Director's details changed for Mr Charles Somerset Lawson on 31 December 2013	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Stephen Anthony Lawson as a director on 18 December 2013	(1 page)
25 Feb 2014	TM01	Termination of appointment of Hannah Milson as a director on 18 December 2013	(1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders	(11 pages)
10 Jul 2013	AD01	Registered office address changed from C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD on 10 July 2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(11 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
11 Jan 2012	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(10 pages)
11 Jan 2012	CH01	Director's details changed for Mr Timothy John Harlow Cook on 13 October 2011	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mrs Gillian Mary Lawson on 13 October 2011	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mr Charles Somerset Lawson on 13 October 2011	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mr Martin Geoffrey Lawson on 13 October 2011	(2 pages)
28 Nov 2011	AD01	Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY United Kingdom on 28 November 2011	(2 pages)
18 Mar 2011	AP01	Appointment of Stephen Anthony Lawson as a director	(3 pages)
06 Dec 2010	AP01	Appointment of Hannah Milson as a director	(2 pages)
01 Dec 2010	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(3 pages)
04 Nov 2010	CERTNM	Company name changed bni 2010 LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-10-29	(3 pages)
04 Nov 2010	CONNOT	Change of name notice	(2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)