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SAM BONNIE DESIGN LIMITED

Company number 04734323

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Feb 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AD01	Registered office address changed from Shop 3 Griffin Gate 135 Lower Richmond Road Putney London SW15 1EZ on 26 November 2013	View PDF Registered office address changed from Shop 3 Griffin Gate 135 Lower Richmond Road Putney London SW15 1EZ on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 100	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	TM01	Termination of appointment of Christopher Joseph Mariner as a director on 22 August 2012	View PDF Termination of appointment of Christopher Joseph Mariner as a director on 22 August 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM01	Termination of appointment of Thomas Gareth Ellis as a director on 2 August 2012	View PDF Termination of appointment of Thomas Gareth Ellis as a director on 2 August 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2012	AP01	Appointment of Mr Christopher Mariner as a director on 2 April 2011	View PDF Appointment of Mr Christopher Mariner as a director on 2 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AD01	Registered office address changed from 9 Station Parade Ealing Commom London W5 3LD on 13 December 2011	View PDF Registered office address changed from 9 Station Parade Ealing Commom London W5 3LD on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for Mr Christopher Robert Morris on 1 April 2010	View PDF Director's details changed for Mr Christopher Robert Morris on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Thomas Gareth Ellis on 1 April 2010	View PDF Director's details changed for Thomas Gareth Ellis on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
07 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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