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B.B.N. IMPORT-EXPORT (EUROPE) LIMITED

Company number 08568313

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AP01	Appointment of Mrs Manisha Kalpesh Patel as a director on 1 April 2016	View PDF Appointment of Mrs Manisha Kalpesh Patel as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	TM01	Termination of appointment of Ghanshyam Patel as a director on 1 April 2016	View PDF Termination of appointment of Ghanshyam Patel as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AD01	Registered office address changed from 425 Oxford Road Reading RG30 1HA to Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB on 29 March 2016	View PDF Registered office address changed from 425 Oxford Road Reading RG30 1HA to Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB on 29 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	TM01	Termination of appointment of Manjit Singh as a director	View PDF Termination of appointment of Manjit Singh as a director - link opens in a new window - 1 page (1 page)
08 Jul 2014	TM01	Termination of appointment of Ravi Singh as a director	View PDF Termination of appointment of Ravi Singh as a director - link opens in a new window - 1 page (1 page)
08 Jul 2014	TM01	Termination of appointment of Jagdeep Kaur as a director	View PDF Termination of appointment of Jagdeep Kaur as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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