BOUNTY GROUP LIMITED

Company number 05246953

Date	Type	Description	View / Download
04 Dec 2008	288b	Appointment Terminated Director andrew thomas	(1 page)
31 Oct 2008	363a	Return made up to 30/09/08; full list of members	(10 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
16 May 2008	288a	Director appointed stephen taylor	(2 pages)
07 Jan 2008	288b	Director resigned	(1 page)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	AUD	Auditor's resignation	(1 page)
18 Dec 2007	288c	Director's particulars changed	(1 page)
12 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 540871414@.01=5408714 £ ic 10000/5418714	(2 pages)
12 Dec 2007	128(4)	Notice of assignment of name or new name to shares	(2 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Dec 2007	123	£ nc 3885000/9293715 29/11/07	(1 page)
12 Dec 2007	288a	New director appointed	(2 pages)
12 Dec 2007	288a	New director appointed	(2 pages)
15 Nov 2007	AAMD	Amended group of companies' accounts made up to 31 December 2006	(31 pages)
23 Oct 2007	363a	Return made up to 30/09/07; full list of members	(7 pages)
19 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Jan 2007	122	£ ic 3885000/10000 22/12/06 £ sr 3875000@1=3875000	(1 page)

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