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INGENIOUS BOND SERVICES LIMITED

Company number 05785236

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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 May 2009 363a Return made up to 30/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 5 April 2008
22 Aug 2008 288a Director appointed neil andrew forster
22 May 2008 363a Return made up to 30/04/08; full list of members
15 May 2008 288b Appointment terminated director susan ford
29 Apr 2008 363a Return made up to 19/04/08; full list of members
11 Jan 2008 AA Full accounts made up to 5 April 2007
17 Dec 2007 287 Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG
03 Sep 2007 288b Director resigned
22 Aug 2007 288b Director resigned
01 Aug 2007 AUD Auditor's resignation
27 Apr 2007 363a Return made up to 19/04/07; full list of members
08 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Secretary resigned
23 Jun 2006 288b Secretary resigned
23 Jun 2006 288a New secretary appointed
15 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
19 Apr 2006 NEWINC Incorporation