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BONAR SYSTEMS LIMITED

Company number 01951747

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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)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 16	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 16 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR	View PDF Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 1 page (1 page)
08 Aug 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 8 August 2014	View PDF Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 8 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014	View PDF Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref:Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom	View PDF Register inspection address has been changed from Squire Sanders Hammonds (Ref:Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom - link opens in a new window - 1 page (1 page)
07 Aug 2013	AD01	Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 7 August 2013	View PDF Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 7 August 2013 - link opens in a new window - 1 page (1 page)
14 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2012	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012	View PDF Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AD01	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 3 May 2012	View PDF Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 3 May 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	AD02	Register inspection address has been changed from Hammonds Llp (Ref:Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom	View PDF Register inspection address has been changed from Hammonds Llp (Ref:Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom - link opens in a new window - 1 page (1 page)
04 Aug 2011	AD01	Registered office address changed from Hammonds Ref Sdw Rutland House 148 Edmund Street Birmingham B3 2JR on 4 August 2011	View PDF Registered office address changed from Hammonds Ref Sdw Rutland House 148 Edmund Street Birmingham B3 2JR on 4 August 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011	View PDF Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 1 page (1 page)
15 Mar 2011	AP01	Appointment of Mr Michael John Holt as a director	View PDF Appointment of Mr Michael John Holt as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Kevin Higginson as a director	View PDF Termination of appointment of Kevin Higginson as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 1 page (1 page)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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