BOND RETAIL SERVICES LIMITED

Company number 03755080

Date	Type	Description	View / Download
19 Jan 2009	288a	Director appointed philip michael proudman	(1 page)
28 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
08 Sep 2008	288a	Director appointed keith raymond ludlam	(2 pages)
08 Sep 2008	288a	Director appointed colin harvey ford	(2 pages)
08 Sep 2008	288a	Director appointed roy england	(2 pages)
02 Sep 2008	288b	Appointment terminated director paul langford	(1 page)
02 May 2008	363a	Return made up to 20/04/08; full list of members	(7 pages)
05 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
14 May 2007	363a	Return made up to 20/04/07; full list of members	(6 pages)
16 Oct 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	288a	New secretary appointed	(2 pages)
22 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
27 Jun 2006	169	£ ic 335001/169000 08/05/06 £ sr 332002@.5=166001	(2 pages)
09 Jun 2006	363s	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
22 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement & loans 08/05/06	(1 page)
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	88(2)R	Ad 08/05/06--------- £ si 2@.5=1 £ ic 335000/335001	(2 pages)
22 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities