BBP BANDENIA PLC

Company number 04649808

Date	Type	Description	View / Download
19 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(12 pages)
21 Feb 2007	363s	Return made up to 28/01/07; full list of members	(7 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 1-5 lillie road, london, SW6 1TX	(1 page)
25 Oct 2006	AA	Total exemption full accounts made up to 31 January 2006	(10 pages)
15 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	288b	Director resigned	(1 page)
20 Jan 2006	363s	Return made up to 28/01/06; full list of members	(7 pages)
17 Oct 2005	AA	Total exemption full accounts made up to 31 January 2005	(9 pages)
01 Apr 2005	AA	Total exemption full accounts made up to 31 January 2004	(11 pages)
29 Jan 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288a	New director appointed	(2 pages)
10 Feb 2004	363s	Return made up to 28/01/04; full list of members	(7 pages)
16 Oct 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Oct 2003	MAR	Re-registration of Memorandum and Articles	(14 pages)
16 Oct 2003	BS	Balance Sheet	(1 page)
16 Oct 2003	AUDR	Auditor's report	(1 page)
16 Oct 2003	AUDS	Auditor's statement	(1 page)
16 Oct 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Oct 2003	43(3)	Application for reregistration from private to PLC	(1 page)
16 Oct 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2003	288a	New director appointed	(2 pages)
09 Aug 2003	88(2)R	Ad 22/07/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Jun 2003	287	Registered office changed on 06/06/03 from: 10 cromwell place, south kensington, london, SW7 2JN	(1 page)