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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)
05 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 54 pages (54 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Various appointments/payment of dividend 02/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Various appointments/payment of dividend 02/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
03 Dec 2009	CH01	Director's details changed for Stephen Raymond Russell on 1 December 2009	View PDF Director's details changed for Stephen Raymond Russell on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 330,786	View PDF Statement of capital following an allotment of shares on 10 November 2009 GBP 330,786 - link opens in a new window - 6 pages (6 pages)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	AR01	Annual return made up to 30 September 2009 with bulk list of shareholders	View PDF Annual return made up to 30 September 2009 with bulk list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 50 pages (50 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint director 11/06/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint director 11/06/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	88(2)	Ad 07/10/08\gbp si 3000@0.01=30\gbp ic 330056/330086\	View PDF Ad 07/10/08\gbp si 3000@0.01=30\gbp ic 330056/330086\ - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	363a	Return made up to 30/09/08; bulk list available separately	View PDF Return made up to 30/09/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
18 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 57 pages (57 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Recv accnts/apt dir/ aud 26/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Recv accnts/apt dir/ aud 26/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
23 Jun 2008	88(2)	Ad 06/06/08\gbp si 32250@0.01=322.5\gbp ic 329702/330024.5\	View PDF Ad 06/06/08\gbp si 32250@0.01=322.5\gbp ic 329702/330024.5\ - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	88(2)	Ad 08/04/08\gbp si 60000@0.01=600\gbp ic 329102/329702\	View PDF Ad 08/04/08\gbp si 60000@0.01=600\gbp ic 329102/329702\ - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	88(2)R	Ad 04/01/08--------- £ si 119472@.01=1194 £ ic 327908/329102	View PDF Ad 04/01/08--------- £ si 119472@.01=1194 £ ic 327908/329102 - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	363s	Return made up to 30/09/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2007	88(2)R	Ad 03/08/07--------- £ si 2287735@.01=22877 £ ic 357202/380079	View PDF Ad 03/08/07--------- £ si 2287735@.01=22877 £ ic 357202/380079 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	88(2)R	Ad 06/07/07--------- £ si 8500@.01=85 £ ic 357117/357202	View PDF Ad 06/07/07--------- £ si 8500@.01=85 £ ic 357117/357202 - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 38 pages (38 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Other co business 14/06/07
26 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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