- Company Overview for BONUSWISE LIMITED (01616164)
- Filing history for BONUSWISE LIMITED (01616164)
- People for BONUSWISE LIMITED (01616164)
- More for BONUSWISE LIMITED (01616164)
| 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) |
|---|---|---|---|
| 06 May 2015 | CH01 | Director's details changed for Graham Malcolm Lilley on 6 May 2015 | |
| 06 May 2015 | AD01 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 6 May 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 05 Jan 2015 | CH04 | Secretary's details changed for Keencrest Limited on 14 December 2014 | |
| 19 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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| 21 May 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 27 May 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 11 May 2011 | TM01 | Termination of appointment of Robert Moore as a director | |
| 11 May 2011 | AP01 | Appointment of Graham Malcolm Lilley as a director | |
| 11 May 2011 | AP01 | Appointment of Joanne Rendle as a director | |
| 11 May 2011 | AP01 | Appointment of Mr Colin Maurice Newman as a director | |
| 17 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 17 Jan 2011 | CH01 | Director's details changed for Gary Moore on 1 November 2010 | |
| 27 May 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 05 Jun 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 27 Mar 2009 | 363a | Return made up to 14/12/08; full list of members | |
| 30 Jun 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 08 Jan 2008 | 363s | Return made up to 14/12/07; no change of members | |
| 04 Jul 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
| 09 Jan 2007 | 363s |
Return made up to 14/12/06; full list of members
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