BONAVENTURA SALES UK LIMITED

Company number 04681207

Date	Type	Description	View / Download
15 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
16 Mar 2017	AA	Full accounts made up to 31 December 2016	(18 pages) Download iXBRL
03 Mar 2017	AUD	Auditor's resignation	(2 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
23 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 Mar 2016	TM01	Termination of appointment of Jens Josefsen as a director on 15 March 2016	(1 page)
07 Dec 2015	AD01	Registered office address changed from 32 Eldon Business Park Eldon Road Attenborough Nottingham Nottinghamshire NG9 6DZ to Unit 2 Soloman Road Soloman Road Cossall Industrial Estate Ilkeston Derbyshire DE7 5UA on 7 December 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000	(3 pages)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
30 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 5 January 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,000	(3 pages)
16 Dec 2013	TM01	Termination of appointment of Jens Rasmussen as a director	(1 page)
07 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,000	(4 pages)
09 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
18 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Oct 2012	CH01	Director's details changed for Mr Jens Peter Rasmussen on 1 October 2009	(2 pages)
03 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
03 Oct 2012	CH01	Director's details changed for Mr Jens Peter Rasmussen on 2 October 2012	(2 pages)
28 Sep 2012	AP01	Appointment of Mr Henrik Broksoe Thulesen as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Mr Jens Josefsen as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Elzbieta Rasmussen as a director	(1 page)
14 Sep 2012	TM02	Termination of appointment of Elzbieta Rasmussen as a secretary	(1 page)