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BOND MAILROOM LIMITED

Company number 05653280

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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)
04 Jun 2013 AA Accounts for a small company made up to 31 August 2012
19 Feb 2013 AP03 Appointment of Suzanne Butcher as a secretary
19 Feb 2013 TM02 Termination of appointment of Kelly Szostak as a secretary
07 Feb 2013 CH03 Secretary's details changed for Mrs Suzanne Butcher on 18 January 2013
24 Jan 2013 CH03 Secretary's details changed for Mrs Kelly Ann Szostak on 18 January 2013
14 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
29 Oct 2012 AP01 Appointment of Mrs Anne Florence Anderson as a director
29 May 2012 AP01 Appointment of Mr Leon Daniel Edwards as a director
01 May 2012 AA Accounts for a small company made up to 31 August 2011
11 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
16 May 2011 AA Accounts for a small company made up to 31 August 2010
05 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
26 May 2010 AA Accounts for a small company made up to 31 August 2009
12 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
16 Sep 2009 288a Secretary appointed mrs kelly ann szostak
09 Sep 2009 288b Appointment terminated director michael ralph
09 Sep 2009 288b Appointment terminated secretary karen wake
02 Jul 2009 AA Accounts for a small company made up to 31 August 2008
23 Dec 2008 363a Return made up to 13/12/08; full list of members
19 Aug 2008 287 Registered office changed on 19/08/2008 from, 5 white oak square, london road, swanley, kent, BR8 7AG
02 Jul 2008 AA Accounts for a small company made up to 31 August 2007
13 May 2008 288c Secretary's change of particulars / karen wake / 13/05/2008
04 Feb 2008 363a Return made up to 13/12/07; full list of members
23 Oct 2007 395 Particulars of mortgage/charge
22 Oct 2007 288a New secretary appointed