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BONNY PROJECT MANAGEMENT COMPANY LIMITED

Company number 02981646

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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)
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 1,000	View PDF Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
20 Feb 2012	AD01	Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 20 February 2012	View PDF Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 20 February 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	TM01	Termination of appointment of Takeshi Hashizume as a director	View PDF Termination of appointment of Takeshi Hashizume as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 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 - 8 pages (8 pages)
10 Feb 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2010	TM02	Termination of appointment of Gregor Kosak as a secretary	View PDF Termination of appointment of Gregor Kosak as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	CH01	Director's details changed for Mr Peter Edwards on 21 October 2009	View PDF Director's details changed for Mr Peter Edwards on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Stephen John Woodington on 21 October 2009	View PDF Director's details changed for Mr Stephen John Woodington on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Jean Daniel on 21 October 2009	View PDF Director's details changed for Mr Jean Daniel on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Takeshi Hashizume on 21 October 2009	View PDF Director's details changed for Mr Takeshi Hashizume on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Stephen John Woodington on 11 May 2006	View PDF Director's details changed for Stephen John Woodington on 11 May 2006 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Takeshi Hashizume on 21 April 2006	View PDF Director's details changed for Takeshi Hashizume on 21 April 2006 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Jean Daniel on 12 November 2008	View PDF Director's details changed for Mr Jean Daniel on 12 November 2008 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Peter Edwards on 6 March 2009	View PDF Director's details changed for Peter Edwards on 6 March 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)

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