BONNINGTREE LIMITED

Company number 01213711

Date	Type	Description	View / Download
25 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(5 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	(5 pages)
15 Apr 2013	SH19	Statement of capital on 15 April 2013 GBP 1	(4 pages)
15 Apr 2013	SH20	Statement by directors	(1 page)
15 Apr 2013	CAP-SS	Solvency statement dated 08/04/13	(1 page)
15 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(4 pages)
20 Feb 2013	CH01	Director's details changed for Mr Harry Willits on 19 February 2013	(2 pages)
15 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013	(1 page)
31 Dec 2012	SH19	Statement of capital on 31 December 2012 GBP 99,999	(4 pages)
31 Dec 2012	CAP-SS	Solvency statement dated 18/12/12	(1 page)
31 Dec 2012	SH20	Statement by directors	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	(5 pages)
29 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 25 September 2010	(5 pages)
14 Jun 2011	TM01	Termination of appointment of Diane Penfold as a director	(1 page)
14 Jun 2011	AP01	Appointment of Harry Willits as a director	(2 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
28 Feb 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
07 Oct 2010	AP02	Appointment of Gala Coral Properties Limited as a director	(2 pages)
17 May 2010	AA	Accounts for a dormant company made up to 26 September 2009	(4 pages)
19 Mar 2010	CH02	Director's details changed for Gala Coral Nominees Limited on 26 October 2009	(1 page)
18 Mar 2010	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009	(1 page)