BNB RECRUITMENT 1 LIMITED

Company number 00841997

Date	Type	Description	View / Download
06 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2009	AD01	Registered office address changed from 30 Farringdon Street London EC4A 4EA on 21 October 2009	(1 page)
01 Oct 2009	288b	Appointment Terminated Secretary london registrars PLC	(1 page)
14 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
14 May 2009	353	Location of register of members	(1 page)
14 May 2009	288c	Secretary's Change of Particulars / london registrars PLC / 15/01/2009 /	(1 page)
13 May 2009	288c	Director's Change of Particulars / alexander fowles / 15/01/2009 / HouseName/Number was: , now: flat 10,; Street was: flat 10, now: 51 tanner street; Area was: 51 tanner street, now:	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
23 Apr 2009	MA	Memorandum and Articles of Association	(8 pages)
19 Dec 2008	CERTNM	Company name changed nb selection LIMITED\certificate issued on 21/12/08	(2 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
15 Oct 2008	288c	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 pages)
21 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
31 Jan 2008	288a	New director appointed	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	353	Location of register of members	(1 page)
14 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
02 Jul 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288a	New secretary appointed	(1 page)
08 Jun 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288a	New director appointed	(3 pages)