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BONOMI (UK) LIMITED

Company number 04586514

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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)
28 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
19 Mar 2019 AP01 Appointment of Mr Adrian Charles Farnham as a director on 14 March 2019
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 TM01 Termination of appointment of David Snow as a director
04 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr David Kenneth Snow on 5 April 2012
05 Apr 2012 CH01 Director's details changed for Mr Aldo Tobia Bonomi on 5 April 2012
05 Apr 2012 CH01 Director's details changed for Mr Charles Jeremy Clear on 5 April 2012
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
29 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders