BOUNTY GROUP LIMITED

Company number 05246953

Date	Type	Description	View / Download
08 Mar 2010	AP01	Appointment of Alexander George Malcolm Ritchie as a director	(3 pages)
23 Feb 2010	TM01	Termination of appointment of Anthony Earley as a director	(1 page)
11 Nov 2009	CH01	Director's details changed for Carl John Fisher on 29 October 2009	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
19 Oct 2009	CH01	Director's details changed for Stephen Taylor on 14 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for James Anthony Long on 14 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Carl John Fisher on 14 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Zoe Tibell on 14 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Anthony Nicholas Earley on 14 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Ian Beswetherick on 14 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Zoe Tibell on 14 October 2009	(1 page)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	(5 pages)
22 Jul 2009	288a	Director appointed rob myers	(3 pages)
18 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
18 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Jul 2009	288a	Director appointed anthony nicholas earley	(2 pages)
11 Jul 2009	288a	Director appointed james anthony long	(2 pages)
11 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
11 Jul 2009	288a	Director appointed tim swales	(3 pages)
16 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
12 Jun 2009	288b	Appointment Terminated Director jonathan pollack	(1 page)
12 Jun 2009	288b	Appointment Terminated Director jason dezwirek	(1 page)
07 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from bounty house vinces road diss norfolk IP98 6BB	(1 page)

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