BNS TELECOM GROUP LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 28/03/1328 March 2013 | SOLVENCY STATEMENT DATED 27/03/13 |
| 28/03/1328 March 2013 | STATEMENT BY DIRECTORS |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 0.1 |
| 28/03/1328 March 2013 | REDUCE ISSUED CAPITAL 27/03/2013 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 16/07/1116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/119 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/1019 October 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/10/1019 October 2010 | REREG PLC TO PRI; RES02 PASS DATE:16/10/2010 |
| 19/10/1019 October 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/10/1019 October 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/10/1013 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/107 October 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ENTER INTO THE ARRANGEMENTS, ENTRY INTO TRANSACTIONS 03/06/2010 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/03/1011 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 05/03/105 March 2010 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDWATER |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOAT |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY MOAT |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET O'REILLY |
| 05/03/105 March 2010 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM TELECOM HOUSE PRINCESS WAY LOW PRUDHOE NORTHUMBERLAND NE42 6NJ |
| 05/03/105 March 2010 | DIRECTOR APPOINTED ANTHONY JOHN RILEY |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/099 March 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 01/11/081 November 2008 | DIRECTOR APPOINTED MARGARET ANN O'REILLY |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WILSON |
| 05/09/085 September 2008 | RETURN MADE UP TO 01/08/08; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0821 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/08/07; BULK LIST AVAILABLE SEPARATELY |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | INTIAL ACCOUNTS MADE UP TO 31/10/06 |
| 05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/08/06; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | SHARES AGREEMENT OTC |
| 15/11/0515 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | SUB-DIVISION OF SHARES 07/10/05 |
| 19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 07/10/05 |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0519 October 2005 | � NC 100/6500000 07/1 |
| 19/10/0519 October 2005 | S-DIV 07/10/05 |
| 18/10/0518 October 2005 | REREG PRI-PLC 17/10/05 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: G OFFICE CHANGED 18/10/05 ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/0518 October 2005 | BALANCE SHEET |
| 18/10/0518 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 18/10/0518 October 2005 | AUDITORS' STATEMENT |
| 18/10/0518 October 2005 | AUDITORS' REPORT |
| 18/10/0518 October 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/0518 October 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | COMPANY NAME CHANGED CROSSCO (886) LIMITED CERTIFICATE ISSUED ON 06/10/05 |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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