THE BONALBO GROUP (UK) LTD.

Company number 03796385

Date	Type	Description	View / Download
12 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2014	AD01	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 5 February 2014	(1 page)
29 Nov 2013	TM01	Termination of appointment of Frank Mcdowell as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 1	(6 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
17 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(6 pages)
15 Nov 2012	CH01	Director's details changed for Nicholas Larcos on 15 November 2012	(2 pages)
15 Nov 2012	CH04	Secretary's details changed for Bonalbo Management (Cyprus) Ltd on 15 November 2012	(2 pages)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2012	AD01	Registered office address changed from 4Th Floor 2-4 Great Eastern Street London EC2A 3NT United Kingdom on 11 January 2012	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
09 Nov 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(6 pages)
09 Nov 2011	AD01	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 9 November 2011	(1 page)
08 Nov 2011	CH01	Director's details changed for Nicholas Larcos on 1 January 2011	(2 pages)
08 Nov 2011	AP04	Appointment of Bonalbo Management (Cyprus) Ltd as a secretary	(2 pages)
08 Nov 2011	TM02	Termination of appointment of Bonalbo Fiduciaries Limited as a secretary	(1 page)
26 Sep 2011	AD01	Registered office address changed from 2-4 Great Eastern Street London EC2A 3NT on 26 September 2011	(1 page)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
23 Sep 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(6 pages)
23 Sep 2010	CH04	Secretary's details changed for Bonalbo Fiduciaries Limited on 25 June 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Nicholas Larcos on 25 June 2010	(2 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Oct 2009	AR01	Annual return made up to 25 June 2009 with full list of shareholders	(4 pages)