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BNL MANAGEMENT LTD

Company number 07425662

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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)
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	TM02	Termination of appointment of Lezlie Greco as a secretary on 30 September 2012	View PDF Termination of appointment of Lezlie Greco as a secretary on 30 September 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	TM01	Termination of appointment of Lezlie Greco as a director on 30 September 2012	View PDF Termination of appointment of Lezlie Greco as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Andrew James Whittaker as a director on 1 August 2012	View PDF Termination of appointment of Andrew James Whittaker as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA01	Previous accounting period shortened from 30 November 2011 to 31 October 2011	View PDF Previous accounting period shortened from 30 November 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AD01	Registered office address changed from 80 Brook Street Mayfair London W1K 5DD England on 1 August 2012	View PDF Registered office address changed from 80 Brook Street Mayfair London W1K 5DD England on 1 August 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 1	View PDF Annual return made up to 1 November 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	AP01	Appointment of Mr Andrew Whittaker as a director	View PDF Appointment of Mr Andrew Whittaker as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 46 pages (46 pages)

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