BONE STUDIO LIMITED

Company number 05015774

Date	Type	Description	View / Download
05 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2013	AD01	Registered office address changed from The Griffin Building 83 Clerkenwell Road London England EC1R 5AR England on 2 August 2013	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2013	AP01	Appointment of Matthew Lloyd Griffiths as a director on 31 January 2013	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Michael Thomas Wrigley as a director on 17 July 2012	(1 page)
17 Jul 2012	TM01	Termination of appointment of Michael Thomas Wrigley as a director on 17 July 2012	(1 page)
17 Jul 2012	TM02	Termination of appointment of Jillian Frances Walton as a secretary on 17 July 2012	(1 page)
04 Apr 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 1	(3 pages)
01 Mar 2012	AP01	Appointment of Mr Ignacio Cabezon Pinilla as a director on 1 March 2012	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Steven John Elliott as a director on 14 May 2010	(1 page)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Dec 2011	AD01	Registered office address changed from C/O Banner Corporation Plc Harbour Yard Chelsea Harbour London SW10 0XD on 13 December 2011	(1 page)
17 Feb 2011	AP01	Appointment of Mr Michael Thomas Wrigley as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Steven Elliott as a director	(1 page)
04 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(3 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
17 Feb 2010	TM01	Termination of appointment of Roderick Banner as a director	(1 page)
17 Feb 2010	AP01	Appointment of Mr Steven John Elliott as a director	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Jillian Frances Walton on 1 October 2009	(1 page)
18 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
29 Jan 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
18 Feb 2008	AA	Accounts made up to 31 December 2007	(2 pages)
28 Jan 2008	363s	Return made up to 14/01/08; no change of members	(6 pages)