BONUS SECURITIES LIMITED

Company number 04470081

Date	Type	Description	View / Download
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
06 Mar 2008	AA	Full accounts made up to 1 July 2007	(12 pages)
12 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
20 Aug 2007	CERTNM	Company name changed direct technical services limite d\certificate issued on 20/08/07	(2 pages)
21 Jul 2007	363s	Return made up to 26/06/07; no change of members	(7 pages)
02 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2007	288a	New secretary appointed	(2 pages)
13 Apr 2007	AA	Full accounts made up to 2 July 2006	(12 pages)
06 Jul 2006	363s	Return made up to 26/06/06; full list of members	(7 pages)
13 Apr 2006	AA	Full accounts made up to 3 July 2005	(12 pages)
14 Jul 2005	363s	Return made up to 26/06/05; full list of members	(8 pages)
14 Jul 2005	288b	Director resigned	(1 page)
24 Feb 2005	AA	Full accounts made up to 27 June 2004	(11 pages)
08 Jul 2004	363s	Return made up to 26/06/04; full list of members	(8 pages)
07 May 2004	AA	Full accounts made up to 29 June 2003	(11 pages)
13 Aug 2003	363s	Return made up to 26/06/03; full list of members	(8 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	287	Registered office changed on 12/07/02 from: 18 plane tree croft leeds LS17 8UQ	(1 page)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	288b	Director resigned	(1 page)