- Company Overview for BN INVESTMENTS LIMITED (SC216478)
- Filing history for BN INVESTMENTS LIMITED (SC216478)
- People for BN INVESTMENTS LIMITED (SC216478)
- More for BN INVESTMENTS LIMITED (SC216478)
| 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) |
|---|---|---|---|
| 08 Apr 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 04 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 04 Sep 2014 | CH01 | Director's details changed for Ann Elizabeth Borgen Nielsen on 28 August 2014 | |
| 04 Sep 2014 | CH01 | Director's details changed for Jens Peter Borgen Nielsen on 28 August 2014 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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|
| 05 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
| 02 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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| 05 Sep 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 28 May 2012 | CH01 | Director's details changed for Justin Gerard Borgen-Nielsen on 28 May 2012 | |
| 28 May 2012 | AD01 | Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 28 May 2012 | |
| 15 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 24 Aug 2011 | AP01 | Appointment of Justin Gerard Borgen-Nielsen as a director | |
| 01 Apr 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 23 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
| 14 Apr 2010 | CH01 | Director's details changed for Jens Peter Borgen Nielsen on 6 March 2010 | |
| 14 Apr 2010 | CH01 | Director's details changed for Ann Elizabeth Borgen Nielsen on 6 March 2010 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 30 Nov 2009 | TM02 | Termination of appointment of Skene Edwards Ws as a secretary | |
| 30 Nov 2009 | AD01 | Registered office address changed from 5 Albyn Place Edinburgh Midlothian EH2 4NJ on 30 November 2009 | |
| 13 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
| 18 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 12 Mar 2008 | 363a | Return made up to 06/03/08; full list of members |