BNG DESIGN LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-11-04 · Other
Information sheet re S.745(2)(b)
2019-08-16 · Other
Information sheet re striking off of this company under consideration
2019-07-02 · Other
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-23 · Address Change
(E)Amended document
2015-07-08 · Other
(E)Amended document
2015-06-26 · Other
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-07-06 · Name Change
Certificate of Change of Name
2006-07-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-04-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-04-06 · Address Change
(E)Memorandum & Articles of Association
2006-02-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-03 · Incorporation
Certificate of Incorporation
2006-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-11-04 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-16 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-23 | |
| (E)Amended document | Other | 2015-07-08 | |
| (E)Amended document | Other | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-06 | |
| Certificate of Change of Name | Name Change | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-03 | |
| Certificate of Incorporation | Incorporation | 2006-02-03 |
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