BONAR SYSTEMS LIMITED

Company number 01951747

Date	Type	Description	View / Download
20 Oct 2009	CH01	Director's details changed for Simon John Dray on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Stephen Paul Good on 19 October 2009	(2 pages)
29 Sep 2009	288a	Director appointed stephen paul good	(1 page)
29 Sep 2009	288a	Director appointed simon john dray	(1 page)
29 Sep 2009	288b	Appointment terminated director paul forman	(1 page)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
12 May 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA	(1 page)
18 Mar 2009	288a	Secretary appointed hammonds secretarial services LIMITED	(1 page)
18 Mar 2009	288b	Appointment terminated secretary david morris	(1 page)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
09 Apr 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
01 Apr 2008	288b	Appointment terminated director geoffrey hammond	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG	(1 page)
04 Oct 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	363s	Return made up to 01/08/07; no change of members	(8 pages)
20 Aug 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	288a	New director appointed	(3 pages)
25 May 2007	288a	New secretary appointed	(1 page)
28 Apr 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
05 Oct 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)