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BONDEC BOARDS LIMITED

Company number 02165607

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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)
16 Mar 2015	CH01	Director's details changed for Mr Ian Jackson on 16 March 2015	View PDF Director's details changed for Mr Ian Jackson on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 400	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 400 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AP01	Appointment of Mr Ian Jackson as a director	View PDF Appointment of Mr Ian Jackson as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Darren Roe as a director	View PDF Termination of appointment of Darren Roe as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	TM01	Termination of appointment of Gareth Davies as a director	View PDF Termination of appointment of Gareth Davies as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	AP01	Appointment of Darren Roe as a director	View PDF Appointment of Darren Roe as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	View PDF Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Richard Charles Monro on 1 October 2009	View PDF Director's details changed for Mr Richard Charles Monro on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	View PDF Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 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 - 1 page (1 page)
08 Oct 2009	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)
07 Oct 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	View PDF Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Mr Richard Charles Monro on 1 October 2009	View PDF Director's details changed for Mr Richard Charles Monro on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	View PDF Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)

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