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BOND STREET INVESTMENTS LIMITED

Company number 04900421

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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)
24 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
02 Oct 2009 363a Return made up to 16/09/09; full list of members
01 Jul 2009 AA Accounts for a small company made up to 30 September 2008
19 Sep 2008 363a Return made up to 16/09/08; full list of members
25 Jul 2008 AA Accounts for a small company made up to 30 September 2007
06 Nov 2007 363a Return made up to 16/09/07; full list of members
06 Nov 2007 288c Director's particulars changed
05 Nov 2007 288c Director's particulars changed
16 Jul 2007 287 Registered office changed on 16/07/07 from: 10 orange street london WC2H 7DQ
10 Jul 2007 AA Accounts for a small company made up to 30 September 2006
16 Nov 2006 363a Return made up to 16/09/06; full list of members
12 Jul 2006 AA Accounts for a small company made up to 30 September 2005
15 Nov 2005 363a Return made up to 16/09/05; full list of members
19 Jul 2005 AA Accounts for a small company made up to 30 September 2004
18 Nov 2004 363a Return made up to 16/09/04; full list of members
22 Nov 2003 395 Particulars of mortgage/charge
15 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2003 123 Nc inc already adjusted 19/09/03
15 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2003 128(4) Notice of assignment of name or new name to shares
15 Oct 2003 288a New director appointed
15 Oct 2003 288a New director appointed