BONATTI INTERNATIONAL LIMITED

Company number 01778932

Date	Type	Description	View / Download
19 Oct 2001	363s	Return made up to 21/09/01; full list of members	(7 pages)
10 Sep 2001	288c	Director's particulars changed	(1 page)
25 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
25 Jan 2001	288a	New director appointed	(3 pages)
10 Jan 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
26 Oct 2000	363s	Return made up to 21/09/00; no change of members	(7 pages)
26 Oct 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
28 Jul 2000	287	Registered office changed on 28/07/00 from: 39 church road ashford middlesex TW15 2TY	(1 page)
28 Jul 2000	288b	Director resigned	(1 page)
08 Dec 1999	363s	Return made up to 21/09/99; full list of members	(7 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
11 May 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
06 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/12/98	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
22 Oct 1998	363s	Return made up to 21/09/98; no change of members	(4 pages)
21 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)

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