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BONDBALL LIMITED

Company number 05391569

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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)
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
30 Dec 2006 395 Particulars of mortgage/charge
30 Dec 2006 395 Particulars of mortgage/charge
30 Dec 2006 395 Particulars of mortgage/charge
28 Dec 2006 AA Accounts for a small company made up to 31 March 2006
20 Jun 2006 363s Return made up to 14/03/06; full list of members
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
09 May 2005 88(2)R Ad 29/03/05--------- £ si 749@1=749 £ ic 1/750
20 Apr 2005 288a New director appointed
11 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288b Director resigned
07 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 395 Particulars of mortgage/charge
30 Mar 2005 288a New secretary appointed;new director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 287 Registered office changed on 30/03/05 from: apollo house 56 new bond street london W1S 1RG
14 Mar 2005 NEWINC Incorporation