BNN GROUP LIMITED — Filings & Documents (24)
Information sheet re S.746(2)
2022-01-28 · Other
Information sheet re S.744(3)
2021-09-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2016-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-12 · Director/Secretary Change
Information sheet re S.746(2)
2016-09-02 · Other
Information sheet re S.744(3)
2016-04-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-24 · Charges
(E)Certificate of Registration of Charge
2012-10-24 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-09 · Share Related
(E)Memorandum & Articles of Association
2012-01-09 · Memorandum & Articles
Certificate of Incorporation
2012-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-01-28 | |
| Information sheet re S.744(3) | Other | 2021-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2016-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-12 | |
| Information sheet re S.746(2) | Other | 2016-09-02 | |
| Information sheet re S.744(3) | Other | 2016-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-09 | |
| Certificate of Incorporation | Incorporation | 2012-01-09 |
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