BNB RECRUITMENT 3 LIMITED

Company number 01608047

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 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)
21 Oct 2009	AR01	Annual return made up to 16 June 2009 with full list of shareholders	(4 pages)
01 Oct 2009	288b	Appointment Terminated Secretary london registrars PLC	(1 page)
23 Apr 2009	MA	Memorandum and Articles of Association	(13 pages)
19 Dec 2008	CERTNM	Company name changed norman broadbent international 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)
14 Jul 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
11 Jul 2008	353	Location of register of members	(1 page)
11 Jul 2008	288c	Director's Change of Particulars / alexander fowles / 11/07/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 10,; Street was: flat 10, now: 51 tanner street; Area was: 51 tanner street, now:	(2 pages)
28 Jan 2008	288a	New director appointed	(1 page)
28 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)
17 Jul 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)
09 Jul 2007	363a	Return made up to 16/06/06; full list of members	(3 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)
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)
29 Mar 2007	288c	Director's particulars changed	(1 page)