BONDED SERVICES LIMITED

Company number 01504806

Date	Type	Description	View / Download
09 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 338,974	(8 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Jul 2015	MR01	Registration of charge 015048060011, created on 23 July 2015	(76 pages)
26 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 338,974	(8 pages)
26 May 2015	AD01	Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 26 May 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Sep 2014	AD01	Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London W1H 2EJ on 12 September 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mr Barry John Payne as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Gregg Howard Mayer as a director	(2 pages)
08 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 338,974	(6 pages)
30 Jan 2014	AP03	Appointment of Mr John Anthony Reeves as a secretary	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 Jun 2013	MR01	Registration of charge 015048060010	(18 pages)
21 Jun 2013	TM01	Termination of appointment of Kevin Goggin as a director	(1 page)
21 Jun 2013	TM01	Termination of appointment of Jerome Gold as a director	(1 page)
17 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
20 Mar 2013	TM01	Termination of appointment of Stephen Holmes as a director	(1 page)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
20 Feb 2013	AUD	Auditor's resignation	(1 page)
30 Aug 2012	CH01	Director's details changed for Jerome Gold on 30 August 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Kevin Brady on 12 June 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Thomas Kearney on 12 July 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Mr Daniel Black on 12 July 2012	(2 pages)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(9 pages)