BONA LIMITED

Company number 03716909

Date	Type	Description	View / Download
06 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
15 Jan 2019	TM01	Termination of appointment of Torbjorn Lars Ake Axelsson as a director on 18 November 2018	(1 page)
15 Jan 2019	AP01	Appointment of Mr Joakim Lars Tuvner as a director on 18 December 2018	(2 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
23 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
11 Nov 2016	AP03	Appointment of Mrs Alexandra Louise Hunt as a secretary on 11 November 2016	(2 pages)
11 Nov 2016	TM02	Termination of appointment of Olwen Mary Morgan as a secretary on 11 November 2016	(1 page)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
25 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 50,000	(4 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
06 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 50,000	(4 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
12 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 50,000	(4 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 May 2011	AD01	Registered office address changed from 1 Radian Court Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 9 May 2011	(1 page)
23 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
23 Feb 2011	CH01	Director's details changed for Dr Kerstin Lindell on 23 February 2011	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Lars-Olle Andersson as a director	(1 page)
19 Jan 2011	AP01	Appointment of Mr Torbjorn Lars Ake Axelsson as a director	(2 pages)