Norman Broadbent Overseas Limited

Company Name	Norman Broadbent Overseas Limited
Company Status	Dissolved
Company Number	02694164
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 1 month ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard Graham Robinson
Nationality	British
Status	Closed
Appointed	04 December 2008(16 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephen James Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2020(28 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Peter Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2021(29 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Kevin Graeme Davidson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2021(29 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW10 4QP

Director Name	Mr David Mark Norman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 21 August 1998)
Role	Exec Search Consultant
Country of Residence	England
Correspondence Address	Burkham House Alton Hampshire GU34 5RS

Director Name	Richard Boggis-Rolfe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 09 May 1997)
Role	Exec Search Consultant
Correspondence Address	15 Brechin Place London SW7 4QB

Director Name	Mr Miles Anthony Le Messurier Broadbent
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 1996)
Role	Exec Search Consultant
Correspondence Address	Brackendene Golf Club Road St Georges Hill Weybridge Surrey KT13 0NJ

Director Name	Robert Alan Schofield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 11 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Secretary Name	Paul Kendall
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year after company formation)
Appointment Duration	5 years (resigned 18 March 1998)
Role	Company Director
Correspondence Address	9 Albert Road Caversham Reading Berkshire RG4 7AN

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	04 February 1997(4 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Director Name	Mr Graham Richard Durgan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU

Secretary Name	Robert Alan Schofield
Nationality	British
Status	Resigned
Appointed	18 March 1998(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Paul Gary Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Director Name	Mr Paul Gary Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Secretary Name	Mr Paul Gary Turner
Nationality	British
Status	Resigned
Appointed	11 May 2001(9 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Director Name	Anthony Arrowsmith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 25 January 2002)
Role	Advertising Executive
Correspondence Address	The Hollies Histons Hill Codsall Wolverhampton Staffordshire WV8 2ER

Director Name	Mr Richard Keith Olney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(9 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	98 High Street Sandridge St. Albans Hertfordshire AL4 9BY

Director Name	Andrew David Purvis
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(14 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 April 2007)
Role	Accountant
Correspondence Address	28 Trentham Close Bridlington East Yorkshire YO16 6EB

Director Name	Krista Dvea Walochik
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2006(14 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 April 2007)
Role	CEO
Correspondence Address	Gonzalez Amigo 26-40 A Madrid 28033 Foreign

Director Name	Pascal Gueissaz
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 April 2007(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	23 Chaussez De La Boine Ch 2000 Neuchatel Switzerland

Director Name	Mr Jason Keith Collings
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pine Trees Lanham Lane Winchester Hampshire SO22 5JS

Director Name	Mr Andrew Charles Garner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hobberhill Farm Welton Daventry Northamptonshire NN11 2JX

Director Name	Ms Susan Anne Obrien
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(16 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	Mr Benjamin Thomas Felton
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	James William John Webber
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Richard Graham Robinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Broad Close Stainton Middlesbrough TS8 9BW

Director Name	Mr Michael John Brennan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(24 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr William James Albert Gerrand
Date of Birth	July 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 October 2017(25 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	01 June 2007(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2008)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Contact

Website	normanbroadbent.com
Telephone	020 74840000
Telephone region	London

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.3m at £1	Norman Broadbent PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£76,000
Net Worth	£863,000
Current Liabilities	£293,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 July 2011	Delivered on: 23 July 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Outstanding

20 July 2011

Delivered on: 23 July 2011
Persons entitled: Leumi Abl Limited

Classification: Full form debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

23 September 2020	Satisfaction of charge 1 in full (1 page)
22 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
15 April 2020	Termination of appointment of William James Albert Gerrand as a director on 11 April 2020 (1 page)
6 April 2020	Appointment of Mr Stephen James Smith as a director on 30 March 2020 (2 pages)
11 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 March 2020	Registered office address changed from Portland House Bressenden Place London SW1E 5BH England to Millbank Tower 21-24 Millbank London SW1P 4QP on 10 March 2020 (1 page)
10 March 2020	Change of details for Norman Broadbent Plc as a person with significant control on 9 March 2020 (2 pages)
28 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 April 2018	Director's details changed for Mr William James Albert Gerrand on 30 April 2018 (2 pages)
30 April 2018	Registered office address changed from 12 st James's Square London SW1Y 4LB to Portland House Bressenden Place London SW1E 5BH on 30 April 2018 (1 page)
30 April 2018	Change of details for Norman Broadbent Plc as a person with significant control on 30 April 2018 (2 pages)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
15 January 2018	Secretary's details changed for Mr Richard Graham Robinson on 2 January 2018 (1 page)
11 October 2017	Appointment of Mr William James Albert Gerrand as a director on 5 October 2017 (2 pages)
11 October 2017	Appointment of Mr William James Albert Gerrand as a director on 5 October 2017 (2 pages)
10 October 2017	Termination of appointment of James William John Webber as a director on 4 October 2017 (1 page)
10 October 2017	Termination of appointment of James William John Webber as a director on 4 October 2017 (1 page)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Termination of appointment of Richard Graham Robinson as a director on 19 September 2016 (1 page)
6 October 2016	Appointment of Michael John Brennan as a director on 19 September 2016 (2 pages)
6 October 2016	Appointment of Michael John Brennan as a director on 19 September 2016 (2 pages)
6 October 2016	Termination of appointment of Richard Graham Robinson as a director on 19 September 2016 (1 page)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,254,560 (5 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,254,560 (5 pages)
29 March 2016	Appointment of Mr Richard Graham Robinson as a director on 30 June 2015 (2 pages)
29 March 2016	Appointment of Mr Richard Graham Robinson as a director on 30 June 2015 (2 pages)
4 September 2015	Full accounts made up to 31 December 2014 (14 pages)
4 September 2015	Full accounts made up to 31 December 2014 (14 pages)
3 July 2015	Termination of appointment of Susan Anne Obrien as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Susan Anne Obrien as a director on 30 June 2015 (1 page)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,254,560 (5 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,254,560 (5 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,254,560 (5 pages)
26 November 2014	Termination of appointment of Benjamin Thomas Felton as a director on 30 March 2014 (1 page)
26 November 2014	Termination of appointment of Benjamin Thomas Felton as a director on 30 March 2014 (1 page)
26 November 2014	Appointment of James William John Webber as a director on 30 September 2014 (2 pages)
26 November 2014	Appointment of James William John Webber as a director on 30 September 2014 (2 pages)
9 July 2014	Full accounts made up to 31 December 2013 (14 pages)
9 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,254,560 (5 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,254,560 (5 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,254,560 (5 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
20 July 2012	Full accounts made up to 31 December 2011 (14 pages)
20 July 2012	Full accounts made up to 31 December 2011 (14 pages)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
26 July 2011	Appointment of Mr Benjamin Thomas Felton as a director (2 pages)
26 July 2011	Appointment of Mr Benjamin Thomas Felton as a director (2 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 July 2011	Termination of appointment of Andrew Garner as a director (1 page)
15 July 2011	Termination of appointment of Andrew Garner as a director (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (13 pages)
4 July 2011	Full accounts made up to 31 December 2010 (13 pages)
28 March 2011	Director's details changed for Susan Anne Obrien on 3 July 2010 (3 pages)
28 March 2011	Director's details changed for Susan Anne Obrien on 3 July 2010 (3 pages)
28 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
28 March 2011	Director's details changed for Susan Anne Obrien on 3 July 2010 (3 pages)
28 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
28 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
14 June 2010	Company name changed norman broadbent LTD\certificate issued on 14/06/10 RES15 ‐ Change company name resolution on 2010-06-14 (2 pages)
14 June 2010	Change of name notice (2 pages)
14 June 2010	Company name changed norman broadbent LTD\certificate issued on 14/06/10 RES15 ‐ Change company name resolution on 2010-06-14 (2 pages)
14 June 2010	Change of name notice (2 pages)
1 June 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
1 June 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
1 June 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
12 March 2010	Registered office address changed from 6 Derby Street Mayfair London W1J 7AD on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from 6 Derby Street Mayfair London W1J 7AD on 12 March 2010 (2 pages)
1 September 2009	Company name changed bnb recruitment overseas holdings LIMITED\certificate issued on 02/09/09 (2 pages)
1 September 2009	Company name changed bnb recruitment overseas holdings LIMITED\certificate issued on 02/09/09 (2 pages)
7 August 2009	Registered office changed on 07/08/2009 from 30 farringdon street london EC4A 4EA (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 30 farringdon street london EC4A 4EA (1 page)
30 July 2009	Full accounts made up to 31 December 2008 (14 pages)
30 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 May 2009	Return made up to 05/03/09; full list of members (5 pages)
27 May 2009	Return made up to 05/03/09; full list of members (5 pages)
3 March 2009	Appointment terminated director paul turner (1 page)
3 March 2009	Appointment terminated director paul turner (1 page)
8 January 2009	Director appointed andrew charles garner (2 pages)
8 January 2009	Appointment terminated secretary london registrars PLC (1 page)
8 January 2009	Auditor's resignation (1 page)
8 January 2009	Director appointed susan anne obrien (2 pages)
8 January 2009	Appointment terminated director jason collings (1 page)
8 January 2009	Secretary appointed richard graham robinson (2 pages)
8 January 2009	Auditor's resignation (1 page)
8 January 2009	Appointment terminated director pascal gueissaz (1 page)
8 January 2009	Appointment terminated secretary london registrars PLC (1 page)
8 January 2009	Director appointed andrew charles garner (2 pages)
8 January 2009	Appointment terminated director jason collings (1 page)
8 January 2009	Secretary appointed richard graham robinson (2 pages)
8 January 2009	Director appointed susan anne obrien (2 pages)
8 January 2009	Appointment terminated director pascal gueissaz (1 page)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
19 September 2008	Full accounts made up to 31 December 2007 (13 pages)
19 September 2008	Full accounts made up to 31 December 2007 (13 pages)
25 March 2008	Return made up to 05/03/08; full list of members (4 pages)
25 March 2008	Return made up to 05/03/08; full list of members (4 pages)
21 March 2008	Location of register of members (1 page)
21 March 2008	Location of register of members (1 page)
20 March 2008	Director's change of particulars / pascal gueissaz / 24/04/2007 (1 page)
20 March 2008	Director's change of particulars / pascal gueissaz / 24/04/2007 (1 page)
21 January 2008	Location of register of members (1 page)
21 January 2008	Location of register of members (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (9 pages)
25 September 2007	Full accounts made up to 31 December 2006 (9 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New secretary appointed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (3 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 05/03/07; full list of members (3 pages)
6 March 2007	Return made up to 05/03/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (9 pages)
1 November 2006	Full accounts made up to 31 December 2005 (9 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
28 July 2006	New director appointed (3 pages)
28 July 2006	New director appointed (3 pages)
28 July 2006	New director appointed (3 pages)
28 July 2006	New director appointed (3 pages)
9 March 2006	Return made up to 05/03/06; full list of members (6 pages)
9 March 2006	Return made up to 05/03/06; full list of members (6 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
21 March 2005	Return made up to 05/03/05; full list of members (6 pages)
21 March 2005	Return made up to 05/03/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
29 March 2004	Return made up to 05/03/04; full list of members (6 pages)
29 March 2004	Return made up to 05/03/04; full list of members (6 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
7 September 2003	Director's particulars changed (1 page)
7 September 2003	Director's particulars changed (1 page)
29 May 2003	Return made up to 05/03/03; full list of members (6 pages)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Return made up to 05/03/03; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
28 March 2002	Return made up to 05/03/02; full list of members; amend (6 pages)
28 March 2002	Return made up to 05/03/02; full list of members; amend (6 pages)
19 March 2002	Return made up to 05/03/02; full list of members (7 pages)
19 March 2002	Return made up to 05/03/02; full list of members (7 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
19 December 2001	Auditor's resignation (1 page)
19 December 2001	Auditor's resignation (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	Secretary resigned;director resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
12 March 2001	Return made up to 05/03/01; full list of members (7 pages)
12 March 2001	Return made up to 05/03/01; full list of members (7 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
22 November 2000	Full accounts made up to 31 December 1999 (9 pages)
22 November 2000	Full accounts made up to 31 December 1999 (9 pages)
16 March 2000	Return made up to 05/03/00; full list of members (8 pages)
16 March 2000	Return made up to 05/03/00; full list of members (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 March 1999	Return made up to 05/03/99; full list of members (8 pages)
22 March 1999	Return made up to 05/03/99; full list of members (8 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
23 December 1998	Company name changed bnb recruitment holdings LIMITED\certificate issued on 24/12/98 (2 pages)
23 December 1998	Company name changed bnb recruitment holdings LIMITED\certificate issued on 24/12/98 (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
25 August 1998	Full accounts made up to 31 December 1997 (10 pages)
25 August 1998	Full accounts made up to 31 December 1997 (10 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
17 April 1998	Return made up to 05/03/98; full list of members (8 pages)
17 April 1998	Return made up to 05/03/98; full list of members (8 pages)
17 June 1997	Full accounts made up to 31 December 1996 (10 pages)
17 June 1997	Full accounts made up to 31 December 1996 (10 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
4 March 1997	Return made up to 05/03/97; full list of members (8 pages)
4 March 1997	Return made up to 05/03/97; full list of members (8 pages)
18 October 1996	Full accounts made up to 31 December 1995 (9 pages)
18 October 1996	Full accounts made up to 31 December 1995 (9 pages)
12 March 1996	Return made up to 05/03/96; full list of members (7 pages)
12 March 1996	Return made up to 05/03/96; full list of members (7 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
16 March 1995	Return made up to 05/03/95; full list of members (14 pages)
16 March 1995	Return made up to 05/03/95; full list of members (14 pages)
31 October 1993	Nc inc already adjusted 05/10/93 (1 page)
31 October 1993	Nc inc already adjusted 05/10/93 (1 page)
31 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1993	Company name changed\certificate issued on 15/02/93 (4 pages)
15 February 1993	Company name changed\certificate issued on 15/02/93 (4 pages)
5 March 1992	Incorporation (18 pages)
5 March 1992	Incorporation (18 pages)