Bnb Asia Ltd

05872750
30 Farringdon Street EC4A 4EA

Documents

Documents
Date Category Description Pages
18 May 2010 gazette Gazette Dissolved Compulsory 1 Buy now
02 Feb 2010 gazette Gazette Notice Compulsory 1 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
30 Sep 2009 officers Appointment Terminated Secretary london registrars PLC 1 Buy now
15 Oct 2008 officers Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now: 2 Buy now
15 Jul 2008 annual-return Return made up to 11/07/08; full list of members 4 Buy now
14 Jul 2008 address Location of register of members 1 Buy now
11 Jul 2008 officers Director's Change of Particulars / pascal gueissaz / 11/07/2008 / HouseName/Number was: , now: promenade noire; Street was: promenade noire no 5, now: no 5, 1 Buy now
11 Jul 2008 officers Director's Change of Particulars / alexander fowles / 11/07/2008 / HouseName/Number was: , now: flat 10,; Street was: flat 10, now: 51 tanner street; Area was: 51 tanner street, now: 1 Buy now
09 May 2008 accounts Annual Accounts 13 Buy now
28 Jan 2008 officers New director appointed 1 Buy now
28 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 address Location of register of members 1 Buy now
15 Aug 2007 auditors Auditors Resignation Company 1 Buy now
09 Aug 2007 annual-return Return made up to 11/07/07; full list of members 2 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
02 Jul 2007 officers Secretary resigned 1 Buy now
19 Jun 2007 officers Secretary resigned 1 Buy now
19 Jun 2007 officers New secretary appointed 1 Buy now
14 Jun 2007 officers New director appointed 3 Buy now
25 Oct 2006 capital Ad 01/09/06--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
14 Aug 2006 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: 8-10 new fetter lane london EC4A 1RS 1 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
14 Aug 2006 officers Secretary resigned 1 Buy now
14 Aug 2006 officers New secretary appointed 2 Buy now
14 Aug 2006 officers New director appointed 3 Buy now
14 Aug 2006 officers New secretary appointed;new director appointed 4 Buy now
11 Jul 2006 incorporation Incorporation Company 14 Buy now