BONUSBLEND LIMITED

Company number 03710161

Date	Type	Description	View / Download
18 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
18 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	288a	New secretary appointed	(2 pages)
18 Jan 2008	288a	New director appointed	(2 pages)
18 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
18 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Jul 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
21 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
04 Aug 2006	288a	New director appointed	(1 page)
04 Aug 2006	288a	New secretary appointed	(1 page)
04 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
05 Apr 2006	363a	Return made up to 09/02/06; full list of members	(2 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
25 Jun 2005	288c	Director's particulars changed	(1 page)
24 Feb 2005	363s	Return made up to 09/02/05; full list of members	(7 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
27 Feb 2004	363s	Return made up to 09/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Jan 2004	AA	Accounts for a small company made up to 31 May 2003	(5 pages)
21 Feb 2003	363s	Return made up to 09/02/03; full list of members	(7 pages)
01 Nov 2002	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
09 Aug 2002	288a	New director appointed	(1 page)

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