BOND STREET MANAGEMENT SERVICES LIMITED
Company number 01396345
- Company Overview for BOND STREET MANAGEMENT SERVICES LIMITED (01396345)
- Filing history for BOND STREET MANAGEMENT SERVICES LIMITED (01396345)
- People for BOND STREET MANAGEMENT SERVICES LIMITED (01396345)
- Charges for BOND STREET MANAGEMENT SERVICES LIMITED (01396345)
- More for BOND STREET MANAGEMENT SERVICES LIMITED (01396345)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Nov 2013 | CC04 | Statement of company's objects | |
| 22 Nov 2013 | RESOLUTIONS |
Resolutions
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| 17 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Dec 2012 | AD01 | Registered office address changed from , 22 Woodstock Street, London, W1C 2AR on 10 December 2012 | |
| 30 Mar 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 29 Mar 2012 | TM02 | Termination of appointment of Aida Zelouf as a secretary | |
| 24 Feb 2012 | AP01 | Appointment of Aida Zelouf as a director | |
| 24 Feb 2012 | AP01 | Appointment of Jack Robin Zelouf as a director | |
| 24 Feb 2012 | TM01 | Termination of appointment of Freddy Zelouf as a director | |
| 23 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 25 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 13 Apr 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 25 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 06 Feb 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 26 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 20 Mar 2008 | 363a | Return made up to 22/01/08; full list of members | |
| 24 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 22 Feb 2007 | 363a | Return made up to 22/01/07; full list of members | |
| 03 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 14 Mar 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 27 Feb 2006 | 363a | Return made up to 22/01/06; full list of members | |
| 27 Jan 2006 | 244 | Delivery ext'd 3 mth 31/03/05 |