BOMANITE PAVING LIMITED

Company number 05326409

Date	Type	Description	View / Download
05 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
04 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
26 Mar 2010	TM02	Termination of appointment of L a International Management Limited as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
22 Mar 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
22 Mar 2010	TM02	Termination of appointment of L a International Management Limited as a secretary	(1 page)
12 Mar 2010	CH01	Director's details changed for Jonathen Berkley Kaye on 3 March 2010	(4 pages)
12 Mar 2010	AD01	Registered office address changed from 311 Ballards Lane London N12 8LY on 12 March 2010	(2 pages)
23 Feb 2010	CERTNM	Company name changed quartzcrete LIMITED\certificate issued on 23/02/10 CONNOT ‐	(3 pages)
08 Feb 2010	AD01	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 8 February 2010	(2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-20	(1 page)
18 Feb 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
06 Feb 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
28 Jan 2008	363a	Return made up to 07/01/08; full list of members	(2 pages)
26 Mar 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
10 Jan 2007	363a	Return made up to 07/01/07; full list of members	(2 pages)
24 May 2006	363a	Return made up to 07/01/06; full list of members	(2 pages)
24 May 2006	288c	Secretary's particulars changed	(1 page)
02 Mar 2006	88(2)R	Ad 31/12/05--------- £ si 1@1=1 £ ic 1/2
19 Oct 2005	287	Registered office changed on 19/10/05 from: 3 granard business centre, bunns lane, mill hill, london NW7 2DQ	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New secretary appointed	(2 pages)