- Company Overview for BON VIN INC. LIMITED (04178766)
- Filing history for BON VIN INC. LIMITED (04178766)
- People for BON VIN INC. LIMITED (04178766)
- More for BON VIN INC. LIMITED (04178766)
| 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) |
|---|---|---|---|
| 23 Mar 2011 | CH01 | Director's details changed for Sophie Marie Martine Holzberg on 27 June 2007 | |
| 10 Mar 2011 | TM02 | Termination of appointment of Philip Holzerb as a secretary | |
| 10 Mar 2011 | TM01 | Termination of appointment of Philip Holzberg as a director | |
| 29 Oct 2010 | AA01 | Previous accounting period shortened from 31 January 2010 to 30 January 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 30 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 18 Mar 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 07 Jan 2009 | 363a | Return made up to 13/03/08; full list of members; amend | |
| 02 Dec 2008 | 288a | Director appointed philip holzberg | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 12 Aug 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 11 Apr 2008 | 363a | Return made up to 13/03/08; full list of members | |
| 08 Apr 2008 | 288a | Secretary appointed philip holzberg logged form | |
| 03 Apr 2008 | 288b | Appointment terminate, secretary charles alan mcdonald logged form | |
| 12 Apr 2007 | 363a | Return made up to 13/03/07; full list of members | |
| 11 Apr 2007 | 288b | Secretary resigned | |
| 11 Apr 2007 | 288a | New secretary appointed | |
| 01 Apr 2007 | 288b | Director resigned | |
| 08 Mar 2007 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 12 Apr 2006 | 363s | Return made up to 13/03/06; full list of members | |
| 13 Dec 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 03 Jun 2005 | 363s | Return made up to 13/03/05; full list of members | |
| 07 Sep 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 16 Jul 2004 | 287 | Registered office changed on 16/07/04 from: 11 bank street ashford kent TN23 1DA | |
| 17 Jun 2004 | 363s | Return made up to 13/03/04; full list of members |