- Company Overview for BONUSBOND LIMITED (01498416)
- Filing history for BONUSBOND LIMITED (01498416)
- People for BONUSBOND LIMITED (01498416)
- More for BONUSBOND LIMITED (01498416)
| 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) |
|---|---|---|---|
| 02 Jul 2013 | AP03 | Appointment of Mrs Marian Evans as a secretary | |
| 02 Jul 2013 | TM02 | Termination of appointment of Helen O'byrne as a secretary | |
| 14 Mar 2013 | AP01 | Appointment of Mr Andrew William Lister as a director | |
| 14 Mar 2013 | TM01 | Termination of appointment of David Evans as a director | |
| 28 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 17 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Feb 2012 | CH03 | Secretary's details changed | |
| 06 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 19 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 02 Jun 2011 | TM01 | Termination of appointment of Nigel Egerton-King as a director | |
| 22 Dec 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 December 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 03 Dec 2010 | CH01 | Director's details changed for Nigel David Egerton-King on 20 November 2010 | |
| 03 Dec 2010 | CH01 | Director's details changed for Mr David William Evans on 20 November 2010 | |
| 03 Dec 2010 | CH03 | Secretary's details changed for Mrs Helen O'byrne on 20 November 2010 | |
| 01 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 01 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 01 Dec 2009 | CH01 | Director's details changed for Nigel David Egerton-King on 20 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr David William Evans on 20 November 2009 | |
| 01 Dec 2009 | AD02 | Register inspection address has been changed | |
| 09 Nov 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 26 Nov 2008 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 25 Nov 2008 | 363a | Return made up to 20/11/08; full list of members | |
| 05 Dec 2007 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 23 Nov 2007 | 363a | Return made up to 20/11/07; full list of members |