BONA MENTE LIMITED

Company number 05322839

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders Statement of capital on 2011-02-18 GBP 1	(4 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
06 Oct 2010	AD01	Registered office address changed from 29 Harley Street London W1G 9QR United Kingdom on 6 October 2010	(2 pages)
09 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-15	(2 pages)
25 Jan 2010	CONNOT	Change of name notice	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Vlastimil Hromek as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director	(1 page)
16 Dec 2009	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 16 December 2009	(1 page)
16 Dec 2009	AP04	Appointment of Zippus Limited as a secretary	(2 pages)
02 Jun 2009	288b	Appointment Terminated Secretary @uk dormant company secretary LIMITED	(1 page)
02 Mar 2009	AA	Accounts made up to 31 January 2009	(2 pages)
05 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
07 Apr 2008	AA	Accounts made up to 31 January 2008	(2 pages)
21 Feb 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
26 Feb 2007	AA	Accounts made up to 31 January 2007	(1 page)
05 Jan 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
21 Feb 2006	AA	Accounts made up to 31 January 2006	(1 page)
25 Jan 2006	363a	Return made up to 04/01/06; full list of members	(2 pages)
04 Jan 2005	NEWINC	Incorporation	(13 pages)