BONESS VETERINARY ENTERPRISES LIMITED

Company number 04676870

Date	Type	Description	View / Download
09 Mar 2017	AD01	Registered office address changed from 125 Bedford Road Barton Le Clay Bedfordshire MK45 4LP to 113-119 Kent Road Halesowen B62 8PB on 9 March 2017	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Mar 2017	RP04AR01	Second filing of the annual return made up to 25 February 2016	(20 pages)
08 Mar 2017	RP04AR01	Second filing of the annual return made up to 25 February 2015	(20 pages)
08 Mar 2017	RP04AR01	Second filing of the annual return made up to 25 February 2014	(20 pages)
08 Mar 2017	RP04AR01	Second filing of the annual return made up to 25 February 2013	(20 pages)
08 Mar 2017	RP04AR01	Second filing of the annual return made up to 25 February 2012	(20 pages)
08 Mar 2017	RP04AR01	Second filing of the annual return made up to 25 February 2011	(20 pages)
08 Mar 2017	RP04AR01	Second filing of the annual return made up to 25 February 2010	(20 pages)
03 Mar 2017	MR01	Registration of charge 046768700005, created on 23 February 2017	(21 pages)
02 Mar 2017	TM01	Termination of appointment of Jerome David Crick as a director on 23 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Julia Margaret Boness as a director on 23 February 2017	(1 page)
02 Mar 2017	TM02	Termination of appointment of Jerome David Crick as a secretary on 23 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Paul Adrian James as a director on 23 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Darran James Michael Jennings as a director on 23 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Keith Andrew Willis as a director on 23 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Ms Colette Michelle Reeves as a director on 23 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr George Anthony David Whittaker as a director on 23 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Richard Brian Ashley Moore as a director on 23 February 2017	(2 pages)
27 Feb 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Feb 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(6 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
17 Mar 2016	AR01	Annual return Statement of capital on 2016-03-17 GBP 100 Statement of capital on 2017-03-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017	(7 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)