BONA FIDE (UK) LIMITED

Company number 04825902

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Nov 2010	CC04	Statement of company's objects	(2 pages)
30 Jun 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-06-30 GBP 1	(5 pages)
30 Jun 2010	CH02	Director's details changed for Accomplish Corporate Services Limited on 30 June 2010	(2 pages)
30 Jun 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 30 June 2010	(2 pages)
13 Jan 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
01 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Jan 2009	288b	Appointment Terminated Director pamela wallis	(1 page)
09 Jan 2009	288a	Director appointed william roberts hawes	(1 page)
09 Sep 2008	288a	Director appointed pamela amelia wallis	(1 page)
22 Jul 2008	363a	Return made up to 30/06/08; full list of members	(7 pages)
22 Jul 2008	288c	Director's Change of Particulars / accomplish corporate services LIMITED / 28/03/2007 / HouseName/Number was: , now: 18; Street was: 3 sheldon square, now: south street; Post Code was: W2 6PS, now: W1K 1DG	(1 page)
07 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
04 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS	(1 page)
26 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
06 Sep 2006	288b	Director resigned	(1 page)
06 Sep 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
05 Jul 2006	288b	Secretary resigned	(1 page)