BONAIRE UK LIMITED

Company number 05497774

Date	Type	Description	View / Download
19 Dec 2011	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW on 19 December 2011	(1 page)
27 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(6 pages)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(6 pages)
04 Oct 2010	CH01	Director's details changed for Taylor Beaupain on 1 October 2009	(2 pages)
04 Oct 2010	CH01	Director's details changed for Christopher John on 1 October 2009	(2 pages)
04 Oct 2010	CH01	Director's details changed for John Ludes on 1 October 2009	(2 pages)
28 Sep 2009	288a	Director appointed taylor beaupain	(2 pages)
28 Sep 2009	288a	Director appointed john ludes	(2 pages)
28 Sep 2009	288a	Director appointed christopher john	(2 pages)
28 Sep 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
21 Sep 2009	288b	Appointment terminated director gary watts	(1 page)
21 Sep 2009	288b	Appointment terminated secretary lynda ferguson watts	(1 page)
21 Sep 2009	288b	Appointment terminated director gary liley	(1 page)
21 Sep 2009	288b	Appointment terminated director jack massarano	(1 page)
11 Aug 2009	363a	Return made up to 04/07/09; full list of members	(6 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
01 Aug 2008	363a	Return made up to 04/07/08; full list of members	(6 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: c/o cox costello & horne langwood house 63-81 high street, rickmansworth hertfordshire WD3 1EQ	(1 page)
11 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	288a	New secretary appointed	(1 page)
10 Aug 2007	363a	Return made up to 04/07/07; full list of members	(4 pages)