BONESS VETERINARY ENTERPRISES LIMITED

Company number 04676870

Date	Type	Description	View / Download
02 May 2018	AD01	Registered office address changed from Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS England to The Chocolate Factory Keynsham Bristol BS31 2AU on 2 May 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
11 Sep 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 July 2017	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Aug 2017	TM01	Termination of appointment of Keith Andrew Willis as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Keith Andrew Willis as a director on 31 July 2017	(1 page)
09 Aug 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of George Anthony David Whittaker as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Colette Michelle Reeves as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Richard Brian Ashley Moore as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Darran James Michael Jennings as a director on 31 July 2017	(1 page)
09 Aug 2017	PSC05	Change of details for Pro-Vets Group Limited as a person with significant control on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Paul Adrian James as a director on 31 July 2017	(1 page)
09 Aug 2017	AD01	Registered office address changed from 113-119 Kent Road Halesowen B62 8PB England to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 9 August 2017	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 046768700005 in full	(1 page)
13 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
17 Mar 2017	AR01	Annual return made up to 25 February 2009 with full list of shareholders	(8 pages)
17 Mar 2017	AR01	Annual return made up to 25 February 2007 with full list of shareholders	(8 pages)
17 Mar 2017	AR01	Annual return made up to 25 February 2006 with full list of shareholders	(8 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Mar 2017	AP01	Appointment of Mr Keith Andrew Willis as a director on 1 March 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)