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BISON RIVER LIMITED

Company number 04048343

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	CH01	Director's details changed for Ms Jeanette Pauline Wood on 7 August 2013	View PDF Director's details changed for Ms Jeanette Pauline Wood on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	CH01	Director's details changed for Jeanette Pauline Wood on 3 September 2010	View PDF Director's details changed for Jeanette Pauline Wood on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	CH01	Director's details changed for Jeanette Pauline Wood on 7 August 2010	View PDF Director's details changed for Jeanette Pauline Wood on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AD01	Registered office address changed from 47 High Street Bassingbourn Royston Hertfordshire SG8 5LD on 30 July 2010	View PDF Registered office address changed from 47 High Street Bassingbourn Royston Hertfordshire SG8 5LD on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
13 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	288a	Secretary appointed john roebuck	View PDF Secretary appointed john roebuck - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated secretary linda carey	View PDF Appointment terminated secretary linda carey - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
10 Sep 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 9 pages (9 pages)
28 Sep 2007	363a	Return made up to 07/08/07; full list of members	View PDF Return made up to 07/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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BISON RIVER LIMITED

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