BONDI PROPERTIES LIMITED

Company number 04611757

Date	Type	Description	View / Download
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	(3 pages)
07 Oct 2010	AA	Full accounts made up to 30 June 2010	(23 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	(3 pages)
29 Mar 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
16 Mar 2010	SH08	Change of share class name or designation	(2 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
15 Dec 2009	CH01	Director's details changed for Martyn James Mccarthy on 7 December 2009	(3 pages)
14 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2009	(2 pages)
14 Dec 2009	CH02	Director's details changed for Valsec Director Limited on 9 December 2009	(2 pages)
21 Oct 2009	AP01	Appointment of Martyn James Mccarthy as a director	(3 pages)
21 Oct 2009	TM01	Termination of appointment of Didier Tandy as a director	(2 pages)
13 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 7 October 2009	(3 pages)
14 Sep 2009	288b	Appointment terminated director paul harley	(1 page)
14 Sep 2009	288b	Appointment terminated director gregory shand	(1 page)
14 Sep 2009	288b	Appointment terminated secretary gregory shand	(1 page)
04 Sep 2009	288b	Appointment terminated director europa director LIMITED	(1 page)
04 Sep 2009	288a	Director appointed valsec director LIMITED	(1 page)
16 Apr 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
11 Dec 2008	363a	Return made up to 09/12/08; full list of members	(5 pages)
11 Dec 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	(2 pages)
28 Nov 2008	288a	Director appointed paul raymond harley	(2 pages)
25 Nov 2008	288a	Director appointed europa director LIMITED	(2 pages)
25 Nov 2008	288b	Appointment terminated director simon mccabe	(1 page)
25 Nov 2008	288b	Appointment terminated director andrew urquhart	(1 page)

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