BNKPRO LTD

Company number 06766829

Date	Type	Description	View / Download
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	(1 page)
23 Jul 2015	AAMD	Amended full accounts made up to 30 September 2014	(14 pages)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
31 Oct 2014	TM01	Termination of appointment of Jonathan Victor King as a director on 31 October 2014	(1 page)
20 Oct 2014	TM02	Termination of appointment of Jonathan Victor King as a secretary on 16 October 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(5 pages)
17 Feb 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
14 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(4 pages)
08 Nov 2013	AP01	Appointment of Mr Kyrillos Peter Kyriacou as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Gregory Samuel Baker as a director	(2 pages)
06 Aug 2013	AA01	Current accounting period extended from 31 May 2013 to 30 September 2013	(1 page)
14 May 2013	TM01	Termination of appointment of Pavlos Argyrou as a director	(1 page)
03 Apr 2013	ANNOTATION	Rectified This document was removed from the public register on 14/05/2013 as it was invalid or ineffective
26 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Re auditors removed from office 16/11/2012	(1 page)
21 Nov 2012	AA03	Resignation of an auditor	(2 pages)
05 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	(8 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AD02	Register inspection address has been changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middx. HA7 4AW England	(1 page)
04 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
22 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(8 pages)
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	(1 page)