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SC BOND STREET LIMITED

Company number 04848045

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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)
04 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 363a Return made up to 28/07/07; full list of members
16 Aug 2007 288c Secretary's particulars changed
16 Aug 2007 288c Director's particulars changed
28 Apr 2007 287 Registered office changed on 28/04/07 from: beshoffs solicitors 3RD floor office 83 marylebone high street london W1U 4QW
05 Dec 2006 AA Total exemption full accounts made up to 31 July 2006
11 Oct 2006 395 Particulars of mortgage/charge
18 Aug 2006 363s Return made up to 28/07/06; full list of members
05 Aug 2006 395 Particulars of mortgage/charge
30 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
30 Nov 2005 363s Return made up to 28/07/05; full list of members
28 Jul 2005 288a New director appointed
07 Jun 2005 288b Director resigned
06 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
19 Jul 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 2004 288a New director appointed
19 May 2004 288b Director resigned
19 May 2004 287 Registered office changed on 19/05/04 from: beshoffs solicitors the media centre 131-151 great titchfield street london W1W 5BB
22 Mar 2004 287 Registered office changed on 22/03/04 from: 66 chiltern street london W1U 4JT
21 Sep 2003 88(2)R Ad 28/08/03--------- £ si 999@1=999 £ ic 1/1000
21 Sep 2003 288a New director appointed
28 Jul 2003 NEWINC Incorporation