BONNINGTON GROUP LIMITED

Company number 03709608

Date	Type	Description	View / Download
26 Apr 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(6 pages)
26 Apr 2010	CH01	Director's details changed for Patricia Anne Mcgettigan on 1 October 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for James Joseph Mcgettigan on 1 October 2009	(2 pages)
15 Feb 2010	AD01	Registered office address changed from 2-3 Bloomsbury Square London WC1A 2RL on 15 February 2010	(2 pages)
12 Dec 2009	AP03	Appointment of Patricia Anne Mcgettigan as a secretary	(3 pages)
04 Dec 2009	TM01	Termination of appointment of Mamad Kashani Akhavan as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Brian Daniel Mcgettigan as a director	(3 pages)
23 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(28 pages)
28 Apr 2009	363a	Return made up to 08/02/09; full list of members	(5 pages)
01 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(27 pages)
14 May 2008	363a	Return made up to 08/02/08; full list of members	(5 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 2-3 bloomsbury square london WC1A 2RL	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 92 southampton row london WC1B 4BH	(1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(30 pages)
23 May 2007	363s	Return made up to 08/02/07; no change of members	(7 pages)
12 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(22 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: the grampian 6 & 8 grampian gardens london NW2 1JG	(1 page)
26 Apr 2006	363s	Return made up to 08/02/06; full list of members	(7 pages)
01 Feb 2006	288a	New director appointed	(2 pages)
25 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(17 pages)
18 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Facil agree docs purcha 26/10/05
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2005	244	Delivery ext'd 3 mth 31/03/05	(1 page)
05 Apr 2005	288a	New secretary appointed	(2 pages)