BNS MOBILE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM DAISY HOUSE, SUITE 1 LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 17/04/1117 April 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 04/03/104 March 2010 | COMPANY NAME CHANGED REPLACEMENT NAME LIMITED CERTIFICATE ISSUED ON 04/03/10 |
| 04/03/104 March 2010 | CHANGE OF NAME 17/02/2010 |
| 04/03/104 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RILEY |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 01/03/101 March 2010 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL READ |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 01/10/2009 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE UB11 1FF |
| 07/10/097 October 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/10/097 October 2009 | REREG PLC TO PRI; RES02 PASS DATE:07/10/2009 |
| 07/10/097 October 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/10/097 October 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/09/0910 September 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY STEWART PORTER |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART PORTER |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 10/09/0910 September 2009 | SECRETARY APPOINTED MR ANTHONY JOHN RILEY |
| 22/07/0922 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0920 July 2009 | COMPANY NAME CHANGED DAISY GROUP PLC CERTIFICATE ISSUED ON 20/07/09 |
| 30/06/0930 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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