BANG & OLUFSEN SERVICES LIMITED — Filings & Documents (67)
(E)Special resolution
2014-10-29 · Other
(E)Return of final meeting
2014-10-29 · Other
(E)Final statement of accounts
2014-10-29 · Other
(E)Special Resolution (Winding Up)
2014-07-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-15 · Winding Up
(E)FNW1 - Certificate of solvency
2014-07-15 · Other
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)Amended document
2003-05-28 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)Amended document
2000-05-25 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-12 · Annual Return
(E)Special resolution for change of name
1998-12-04 · Other
Certificate of Incorporation on Change of Name
1998-12-04 · Name Change
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-28 · Address Change
(E)FAR1 - Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-05-15 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1993-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-23 · Address Change
(E)Annual return
1991-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-09 · Director/Secretary Change
(E)Annual return
1990-09-20 · Annual Return
(E)Annual return
1989-10-26 · Annual Return
(E)FIB - Return of allotments
1989-06-23 · Other
(E)Ordinary resolution
1989-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-16 · Other
(E)Ordinary resolution
1989-06-16 · Other
(E)Notice of registered office and any change thereof
1989-04-04 · Address Change
(E)Annual return
1988-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)Special resolution
1988-08-16 · Other
Certificate of Incorporation on Change of Name
1988-08-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-07 · Director/Secretary Change
(E)Annual return
1988-05-07 · Annual Return
(E)Special resolution
1988-03-01 · Other
Certificate of Incorporation on Change of Name
1988-03-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-05-02 · Memorandum & Articles
(E)Statutory Declaration
1986-05-02 · Other
Certificate of Incorporation
1986-05-02 · Incorporation
(E)Notice of registered office and any change thereof
1986-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-10-29 | |
| (E)Return of final meeting | Other | 2014-10-29 | |
| (E)Final statement of accounts | Other | 2014-10-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-07-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)Amended document | Other | 2003-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)Amended document | Other | 2000-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-12 | |
| (E)Special resolution for change of name | Other | 1998-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-23 | |
| (E)Annual return | Annual Return | 1991-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-09 | |
| (E)Annual return | Annual Return | 1990-09-20 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FIB - Return of allotments | Other | 1989-06-23 | |
| (E)Ordinary resolution | Other | 1989-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-16 | |
| (E)Ordinary resolution | Other | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-04 | |
| (E)Annual return | Annual Return | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)Special resolution | Other | 1988-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-07 | |
| (E)Annual return | Annual Return | 1988-05-07 | |
| (E)Special resolution | Other | 1988-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-02 | |
| (E)Statutory Declaration | Other | 1986-05-02 | |
| Certificate of Incorporation | Incorporation | 1986-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-02 |
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