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BONDMARVEL CONSULTING LIMITED

Company number 05639311

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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)
05 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Nela Nelson on 1 October 2009
05 Jan 2010 CH04 Secretary's details changed for Gb Nominee Services Limited on 1 October 2009
20 Oct 2009 AD01 Registered office address changed from Ground Floor Ceo & Director Business Solutions 98 Stondon Park London SE23 1JS on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Eleonora Nelson-Wiggins on 16 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Aug 2009 288a Secretary appointed GB nominee services LIMITED
13 Aug 2009 288b Appointment terminated secretary nela etukudo
07 Aug 2009 288a Director appointed nela nelson
02 Dec 2008 363a Return made up to 29/11/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from ceo & director, business solutions, 98, ground floor stondon park london SE23 1JS
21 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Dec 2007 363a Return made up to 29/11/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288b Secretary resigned
03 Apr 2007 288a New secretary appointed
09 Jan 2007 363s Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2006 287 Registered office changed on 20/10/06 from: ceo & director, business solutions, 98, lower ground stondon park london SE23 1JS
20 Oct 2006 287 Registered office changed on 20/10/06 from: 140 old kent road flat 3, yaldham house london SE1 5TU
10 Jan 2006 88(2)R Ad 03/01/06--------- £ si 99@1=99 £ ic 1/100
03 Jan 2006 288c Director's particulars changed
29 Nov 2005 288a New secretary appointed
29 Nov 2005 288b Secretary resigned