BNB LONDON AND CAMBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/158 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/06/1416 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/03/1431 March 2014 | PREVSHO FROM 30/06/2013 TO 31/05/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ARTHUR / 01/04/2013 |
| 25/06/1325 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/05/1230 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/02/1228 February 2012 | PREVEXT FROM 31/05/2011 TO 30/06/2011 |
| 25/05/1125 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/06/109 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ARTHUR / 01/01/2010 |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TFP BUSINESS SERVICES LIMITED / 01/01/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ARTHUR / 01/05/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | COMPANY NAME CHANGED BNB BOND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/04/09 |
| 17/12/0817 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: G OFFICE CHANGED 31/01/02 KENILWORTH HAMBLEDON ROAD, DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU |
| 17/08/0117 August 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: G OFFICE CHANGED 12/05/00 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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