J J EYERS CONSULTANTS LIMITED

Company number 05875449

Date	Type	Description	View / Download
14 Oct 2009	AR01	Annual return made up to 13 July 2009 with full list of shareholders	(3 pages)
12 Aug 2009	AAMD	Amended accounts made up to 31 July 2008	(11 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(7 pages)
07 Jul 2009	CERTNM	Company name changed bondlake LIMITED\certificate issued on 07/07/09	(2 pages)
06 Jul 2009	288a	Director appointed james eyers	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from global house 5A sandys row london E1 7HW	(1 page)
06 Jul 2009	288a	Secretary appointed dyer & co secretarial services LIMITED	(1 page)
03 Jul 2009	225	Accounting reference date extended from 31/07/2009 to 30/09/2009	(1 page)
03 Jul 2009	288b	Appointment terminated director chalfen nominees LIMITED	(1 page)
03 Jul 2009	288b	Appointment terminated secretary chalfen secretaries LIMITED	(1 page)
18 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
13 Jan 2009	288c	Director's change of particulars / chalfen nominees LIMITED / 05/01/2009	(1 page)
13 Jan 2009	288c	Secretary's change of particulars / chalfen secretaries LIMITED / 05/01/2009	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 2ND floor 93A rivington street london EC2A 3AY	(1 page)
15 Jul 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
24 Sep 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
13 Jul 2006	NEWINC	Incorporation	(9 pages)