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BONUS EUROTRADING LTD

Company number 05096902

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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 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
04 May 2010 CH04 Secretary's details changed for Abs Secretary Services Ltd on 6 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Jun 2009 363a Return made up to 06/04/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Jul 2008 288a Director appointed mr. Alfred victor brewster
24 Jul 2008 288a Secretary appointed abs secretary services LTD
23 Jul 2008 288b Appointment terminated secretary marie-therese gobine
23 Jul 2008 288b Appointment terminated director vanessa payet
16 Jul 2008 287 Registered office changed on 16/07/2008 from office 4, 59-60 russell square london WC1B 4HP
02 May 2008 363a Return made up to 06/04/08; full list of members
18 Apr 2008 288a Secretary appointed mrs marie-therese rosy marthe gobine
17 Apr 2008 288b Appointment terminated secretary katya trim
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 May 2007 363a Return made up to 06/04/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Jun 2006 363a Return made up to 06/04/06; full list of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: 59/60 russell square london WC1B 4HP
05 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
06 May 2005 363s Return made up to 06/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution