BONDI LIMITED

Company number 03479959

Date	Type	Description	View / Download
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Sep 2011	AD01	Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ on 15 September 2011	(2 pages)
15 Sep 2011	LIQ MISC RES	Resolution INSOLVENCY:re. Powers of liquidator	(1 page)
15 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2011	4.70	Declaration of solvency	(3 pages)
15 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05	(1 page)
14 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 211,000,000	(16 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
05 Jul 2010	CH01	Director's details changed for Roman Heini on 2 July 2010	(2 pages)
03 Mar 2010	AP01	Appointment of Matthew Campbell Barnes as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Norbert Podschlapp as a director	(1 page)
02 Mar 2010	AP01	Appointment of Roman Heini as a director	(2 pages)
11 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(15 pages)
02 Dec 2009	AP01	Appointment of Norbert Podschlapp as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Armin Burger as a director	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	CH01	Director's details changed for Mandy Louise Stretton on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Armin Burger on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Anthony Gregory Baines on 1 October 2009	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
08 Sep 2009	288a	Director appointed mandy louise stretton	(2 pages)
08 Sep 2009	288a	Director appointed armin burger	(2 pages)