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THE BOUNTIFUL COMPANY LIMITED

Company number 02278326

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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)
14 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Hidehiko Koike on 1 October 2009
29 Sep 2009 288a Director appointed hidehiko koike
29 Sep 2009 288b Appointment terminated director hirotoshi ootani
29 Jul 2009 AA Full accounts made up to 30 September 2008
06 Jan 2009 288c Director's change of particulars / horotoshi ootani / 06/01/2009
22 Dec 2008 363a Return made up to 19/12/08; full list of members
22 Dec 2008 288c Director's change of particulars / horotoshi ootani / 31/10/2008
24 Nov 2008 AA Full accounts made up to 30 September 2007
14 Nov 2008 288b Appointment terminated director kohichi murakami
14 Nov 2008 288a Director appointed horotoshi ootani
28 Dec 2007 363a Return made up to 19/12/07; full list of members
04 Aug 2007 AA Full accounts made up to 30 September 2006
21 Dec 2006 363a Return made up to 19/12/06; full list of members
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
03 Aug 2006 AA Full accounts made up to 30 September 2005
12 Apr 2006 288c Secretary's particulars changed
19 Jan 2006 363a Return made up to 19/12/05; full list of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: 5 chancery lane london WC2A 1LF
29 Nov 2005 AA Full accounts made up to 30 September 2004
08 Aug 2005 244 Delivery ext'd 3 mth 30/09/04