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BANKBOND LIMITED

Company number 05275061

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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)
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 CH01 Director's details changed for Victoria Emma Ward on 1 November 2009
06 Nov 2009 AD02 Register inspection address has been changed
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Jan 2009 169 Gbp ic 494/420\18/12/08\gbp sr 74@1=74\
24 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2008 363a Return made up to 01/11/08; full list of members
18 Dec 2008 88(2) Capitals not rolled up
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Dec 2007 363s Return made up to 01/11/07; full list of members
12 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/05/07
06 Mar 2007 363s Return made up to 01/11/06; full list of members
01 Nov 2006 MEM/ARTS Memorandum and Articles of Association
21 Sep 2006 287 Registered office changed on 21/09/06 from: 1 howard avenue barnstaple devon EX32 8QA
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006 287 Registered office changed on 05/09/06 from: units 6-7 grace road west marsh barton exeter devon EX2 8PU
05 Sep 2006 SA Statement of affairs
05 Sep 2006 88(2)R Ad 14/08/06--------- £ si 492@1=492 £ ic 2/494
23 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288b Secretary resigned
26 Jun 2006 288b Director resigned
17 Jan 2006 363a Return made up to 01/11/05; full list of members
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Director resigned