BOUNCE FOODS LIMITED

Company number 05382608

Date	Type	Description	View / Download
27 Mar 2018	TM01	Termination of appointment of Janet Mary Tanous as a director on 7 March 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(6 pages)
15 Mar 2018	PSC04	Change of details for Mr Mark John George Wetton Tanous as a person with significant control on 1 March 2018	(2 pages)
15 Mar 2018	CH01	Director's details changed for Mr Mark John George Wetton Tanous on 1 March 2018	(2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
11 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
27 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(16 pages)
20 Mar 2017	CH01	Director's details changed for Mr Mark John George Wetton Tanous on 4 February 2016	(2 pages)
20 Feb 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(3 pages)
23 Mar 2016	CH01	Director's details changed for Mr Christopher Paul Britton on 23 March 2016	(2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,367.1	(8 pages)
15 Mar 2016	CH01	Director's details changed for Mr Gary Smith on 1 March 2016	(2 pages)
15 Mar 2016	CH01	Director's details changed for Mark John George Wetton Tanous on 1 March 2016	(2 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
04 Feb 2016	AD01	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Level 1, No 2 the Billings Walnut Tree Close Guildford Surrey GU1 4UL on 4 February 2016	(1 page)
03 Dec 2015	SH19	Statement of capital on 3 December 2015 GBP 1,367.10	(4 pages)
24 Nov 2015	SH20	Statement by Directors	(1 page)
24 Nov 2015	CAP-SS	Solvency Statement dated 04/11/15	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Nov 2015	MA	Memorandum and Articles of Association	(41 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Sep 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Sep 2015	AP01	Appointment of Mr Gary Smith as a director on 5 January 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Philip Matthew Artus as a director on 5 January 2015	(1 page)