BOUNTY FUNDING LIMITED

Company number 05281081

Date	Type	Description	View / Download
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 James Anthony Long on 14 October 2009	(2 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 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)
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)
07 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
07 Apr 2009	88(2)	Ad 31/03/09 gbp si 1000000@1=1000000 gbp ic 1/1000001	(2 pages)
07 Apr 2009	123	Nc inc already adjusted 31/03/09	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution	(3 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from bounty house vinces road diss norfolk IP98 6BB	(1 page)
04 Dec 2008	288b	Appointment Terminated Director andrew thomas	(1 page)
03 Dec 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 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)
20 Dec 2007	AUD	Auditor's resignation	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
06 Dec 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)

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