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BONDI LIMITED

Company number 03479959

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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)
08 Sep 2009 288b Appointment Terminated Director paul foley
02 Feb 2009 288c Director's Change of Particulars / paul foley / 26/01/2009 / HouseName/Number was: , now: paynes barn; Street was: flat 5 desford house, now: overfields; Area was: southfield court, now: watery lane; Post Town was: hinckley, now: sheepy magna; Region was: leicestershire, now: warwickshire; Post Code was: LE10 1UG, now: CV9 3RG
27 Jan 2009 353 Location of register of members
20 Jan 2009 288a Secretary appointed mr karl peter jansen
20 Jan 2009 288b Appointment Terminated Secretary sarah walters
09 Dec 2008 363a Return made up to 08/12/08; full list of members
08 Oct 2008 288c Secretary's Change of Particulars / sarah walters / 08/10/2008 / HouseName/Number was: , now: 7; Street was: 13 oxford road, now: devonshire square; Area was: erdington, now: ; Post Town was: birmingham, now: london; Region was: west midlands, now: ; Post Code was: B23 6UX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Officer was: fals
03 Oct 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 08/12/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
19 Feb 2007 363a Return made up to 08/12/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH July 2024 under section 1088 of the Companies Act 2006
17 Jan 2007 288b Director resigned
07 Nov 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 288c Director's particulars changed
16 Dec 2005 363s Return made up to 08/12/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH July 2024 under section 1088 of the Companies Act 2006
02 Nov 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 08/12/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH July 2024 under section 1088 of the Companies Act 2006
28 Oct 2004 AA Full accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 08/12/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH July 2024 under section 1088 of the Companies Act 2006
12 Sep 2003 AA Full accounts made up to 29 December 2002
12 Aug 2003 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH July 2024 under section 1088 of the Companies Act 2006
20 Feb 2003 88(2)R Ad 23/12/02--------- £ si 15000000@1=15000000 £ ic 196000000/211000000
10 Feb 2003 123 Nc inc already adjusted 23/12/02