- Company Overview for BONG UK LIMITED (03895897)
- Filing history for BONG UK LIMITED (03895897)
- People for BONG UK LIMITED (03895897)
- Charges for BONG UK LIMITED (03895897)
- More for BONG UK LIMITED (03895897)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 29 Jan 2013 | TM01 | Termination of appointment of Ulf Zenk as a director | |
| 03 Dec 2012 | CH01 | Director's details changed for Mark Edward Cooper on 1 January 2010 | |
| 03 Dec 2012 | CH01 | Director's details changed for Jeremy Parish on 1 January 2010 | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 07 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Jul 2011 | AP01 | Appointment of Mr Ulf Zenk as a director | |
| 20 Dec 2010 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 17 Dec 2010 | TM01 | Termination of appointment of Lars Bernhardsson as a director | |
| 07 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Jeremy Parish on 2 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Mark Edward Cooper on 2 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Kari Eero Antero Lahteenmaki on 2 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Lars Carl Otto Bernhardsson on 2 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Anders Davidsson on 2 October 2009 | |
| 08 Jan 2010 | CH03 | Secretary's details changed for Jeremy Parish on 2 October 2009 | |
| 03 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Jan 2009 | 288b | Appointment terminated secretary lars bernhardsson | |
| 30 Jan 2009 | 288a | Director and secretary appointed jeremy parish | |
| 08 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
| 01 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 11 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |