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BON BON BUDDIES (HOLDINGS) LIMITED

Company number 05135696

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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)
20 Aug 2014	TM01	Termination of appointment of Pauline June Howarth as a director on 25 July 2014	View PDF Termination of appointment of Pauline June Howarth as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	SH02	Sub-division of shares on 25 July 2014	View PDF Sub-division of shares on 25 July 2014 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 25/07/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 25/07/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
11 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders	View PDF Annual return made up to 24 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 29 pages (29 pages)
19 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 32 pages (32 pages)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 33 pages (33 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AA01	Current accounting period extended from 31 March 2011 to 30 April 2011	View PDF Current accounting period extended from 31 March 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
21 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	CH01	Director's details changed for Pauline June Howarth on 1 October 2009	View PDF Director's details changed for Pauline June Howarth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Christopher Stuart Howarth on 1 October 2009	View PDF Director's details changed for Christopher Stuart Howarth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH03	Secretary's details changed for Mr Timothy James Carr on 1 October 2009	View PDF Secretary's details changed for Mr Timothy James Carr on 1 October 2009 - link opens in a new window - 1 page (1 page)
28 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
03 Jul 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2009	288a	Secretary appointed mr tim carr	View PDF Secretary appointed mr tim carr - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment terminated secretary geoffrey davies	View PDF Appointment terminated secretary geoffrey davies - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
29 Jul 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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