BONAR TILES LIMITED

Company number 04597174

Date	Type	Description	View / Download
13 Oct 2008	288a	Director appointed karl thomas kaiser	(2 pages)
13 Oct 2008	288b	Appointment Terminated Secretary david morris	(1 page)
13 Oct 2008	288b	Appointment Terminated Director mark sefton	(1 page)
13 Oct 2008	288b	Appointment Terminated Director paul forman	(1 page)
13 Oct 2008	288a	Secretary appointed howard stephen shaw	(2 pages)
13 Oct 2008	288a	Director appointed jens kord scneider	(2 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA	(1 page)
08 Sep 2008	AA	Full accounts made up to 30 November 2007	(19 pages)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG	(1 page)
11 Sep 2007	AA	Full accounts made up to 30 November 2006	(21 pages)
24 Aug 2007	288b	Secretary resigned	(1 page)
24 Aug 2007	288a	New secretary appointed	(1 page)
20 Aug 2007	363s	Return made up to 01/08/07; no change of members	(9 pages)
28 Sep 2006	AA	Full accounts made up to 30 November 2005	(17 pages)
09 Aug 2006	363a	Return made up to 01/08/06; no change of members	(6 pages)
31 Mar 2006	288a	New director appointed	(2 pages)
31 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	363a	Return made up to 09/11/05; full list of members	(6 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: low & bonar PLC 3RD floor mimet house 5A praed street london W2 1NJ	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288c	Director's particulars changed	(1 page)
23 Jun 2005	AA	Full accounts made up to 30 November 2004	(19 pages)
15 Dec 2004	363s	Return made up to 21/11/04; full list of members	(9 pages)

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