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BONDED SERVICES GROUP LIMITED

Company number 05163852

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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)
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Feb 2013 AUD Auditor's resignation
31 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2012 CH01 Director's details changed for Jerome Gold on 30 August 2012
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 4,622,085
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 1,390,001
13 Jul 2012 CH01 Director's details changed for Kevin Brady on 12 June 2012
13 Jul 2012 CH01 Director's details changed for Thomas Kearney on 12 July 2012
13 Jul 2012 CH01 Director's details changed for Mr Daniel Black on 12 July 2012
17 Apr 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Dec 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
13 Oct 2011 MISC Aud resignation
19 Jul 2011 MEM/ARTS Memorandum and Articles of Association
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,165,001
08 Jul 2011 AP01 Appointment of Kevin Brady as a director
08 Jul 2011 AP01 Appointment of Jerome Gold as a director
08 Jul 2011 AP01 Appointment of Daniel Black as a director
08 Jul 2011 AP01 Appointment of Thomas Kearney as a director
07 Jul 2011 TM01 Termination of appointment of James Hanson as a director
07 Jul 2011 TM01 Termination of appointment of Jared Bluestein as a director