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BOND INTERNATIONAL SOFTWARE PLC

Company number 02142222

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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)
06 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
Statement of capital on 2014-10-06
  • GBP 425,637.74
07 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director report and accounts adopted/auditor reapointed/ director re-elected/auditors remuneration and dividend 26/06/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 425,637.74
02 May 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 414,852.37
02 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2014 TM01 Termination of appointment of Mark Leonard as a director
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 414,852.37
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 414,682.37
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 413,912.37
07 Oct 2013 AR01 Annual return made up to 30 September 2013 no member list
27 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accts, officer election and other company business 20/06/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
03 May 2013 AA Group of companies' accounts made up to 31 December 2012
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 413,242.37
03 Oct 2012 AR01 Annual return made up to 30 September 2012 no member list
03 Oct 2012 CH01 Director's details changed for Mr John Martin Baldwin on 3 October 2012
26 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
22 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with bulk list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company affairs 08/07/2011
10 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
18 Nov 2010 AP01 Appointment of Mark Henri Leonard as a director
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 413,042.41
14 Oct 2010 AR01 Annual return made up to 30 September 2010 with bulk list of shareholders