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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)
25 Oct 2004	363s	Return made up to 30/09/04; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/09/04; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
23 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 33 pages (33 pages)
18 Jun 2004	88(2)R	Ad 09/06/04--------- £ si 408000@.01=4080 £ ic 248087/252167	View PDF Ad 09/06/04--------- £ si 408000@.01=4080 £ ic 248087/252167 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Appt dir & aud 29/04/04
01 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004	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)
17 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 25/03/04
17 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Apr 2004	88(2)R	Ad 26/03/04--------- £ si 10142500@.01=101425 £ ic 146662/248087	View PDF Ad 26/03/04--------- £ si 10142500@.01=101425 £ ic 146662/248087 - link opens in a new window - 7 pages (7 pages)
20 Oct 2003	363s	Return made up to 30/09/03; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/09/03; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
17 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 32 pages (32 pages)
01 Aug 2003	88(2)R	Ad 23/06/03--------- £ si 369000@.01=3690 £ ic 142972/146662	View PDF Ad 23/06/03--------- £ si 369000@.01=3690 £ ic 142972/146662 - link opens in a new window - 2 pages (2 pages)
21 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2002	363s	Return made up to 30/09/02; bulk list available separately	View PDF Return made up to 30/09/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 33 pages (33 pages)
02 Nov 2001	363s	Return made up to 30/09/01; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/01; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 29 pages (29 pages)
17 Oct 2000	363s	Return made up to 30/09/00; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/00; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 26 pages (26 pages)
01 Jun 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Oct 1999	363s	Return made up to 30/09/99; bulk list available separately 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/09/99; bulk list available separately 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
09 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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