- Company Overview for BNKPRO LTD (06766829)
- Filing history for BNKPRO LTD (06766829)
- People for BNKPRO LTD (06766829)
- Charges for BNKPRO LTD (06766829)
- More for BNKPRO LTD (06766829)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Oct 2015 | AD02 | Register inspection address has been changed from Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England to 30 Crown Place Crown Place London EC2A 4EB | |
23 Jul 2015 | AAMD | Amended full accounts made up to 30 September 2014 | |
03 Jul 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Jonathan Victor King as a director on 31 October 2014 | |
20 Oct 2014 | TM02 | Termination of appointment of Jonathan Victor King as a secretary on 16 October 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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17 Feb 2014 | AA | Full accounts made up to 30 September 2013 | |
14 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
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08 Nov 2013 | AP01 | Appointment of Mr Kyrillos Peter Kyriacou as a director | |
08 Nov 2013 | AP01 | Appointment of Mr Gregory Samuel Baker as a director | |
06 Aug 2013 | AA01 | Current accounting period extended from 31 May 2013 to 30 September 2013 | |
14 May 2013 | TM01 | Termination of appointment of Pavlos Argyrou as a director | |
03 Apr 2013 | ANNOTATION |
Rectified This document was removed from the public register on 14/05/2013 as it was invalid or ineffective
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26 Feb 2013 | AA | Accounts for a small company made up to 31 May 2012 | |
21 Nov 2012 | RESOLUTIONS |
Resolutions
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21 Nov 2012 | AA03 | Resignation of an auditor | |
05 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
18 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
18 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
28 Feb 2012 | AA | Accounts for a small company made up to 31 May 2011 | |
04 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
04 Oct 2011 | AD02 | Register inspection address has been changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middx. HA7 4AW England | |
04 Oct 2011 | AD04 | Register(s) moved to registered office address | |
22 Feb 2011 | AA | Accounts for a small company made up to 31 May 2010 | |
16 Dec 2010 | AD01 | Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England on 16 December 2010 |