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BNK TO THE FUTURE ADMIN LIMITED

Company number 07903799

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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)
24 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 177 and company business 27/09/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 177 and company business 27/09/2013 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 20.00	View PDF Statement of capital following an allotment of shares on 21 February 2013 GBP 20.00 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Dec 2012	CH01	Director's details changed for Mr Simon Dixon on 6 August 2012	View PDF Director's details changed for Mr Simon Dixon on 6 August 2012 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AD01	Registered office address changed from , C/O Metal Monkey Enterprise, 88-90 Hatton Garden, Hatton Garden Unit/Office 36, London, Greater London, EC1N 8PN, United Kingdom on 3 December 2012	View PDF Registered office address changed from , C/O Metal Monkey Enterprise, 88-90 Hatton Garden, Hatton Garden Unit/Office 36, London, Greater London, EC1N 8PN, United Kingdom on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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