HOLBORN AGENCY LTD

Company number 05978469

Date	Type	Description	View / Download
20 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2	(4 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
31 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2	(4 pages)
23 May 2013	AD01	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 23 May 2013	(1 page)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
09 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Costas Morfakis as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Theodoulos Papanicola as a director	(1 page)
20 Dec 2011	AD01	Registered office address changed from the Grange 100 High Street London N14 6TB United Kingdom on 20 December 2011	(1 page)
08 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
05 Nov 2010	CERTNM	Company name changed bond forensic accountants LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-10-19	(2 pages)
05 Nov 2010	CONNOT	Change of name notice	(2 pages)
03 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
03 Nov 2010	AD01	Registered office address changed from Bond Partners Llp, the Grange 100 High Street London N14 6TB on 3 November 2010	(1 page)
14 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-17	(1 page)
14 Oct 2010	CONNOT	Change of name notice	(2 pages)
16 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(14 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
21 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	(5 pages)
12 Nov 2008	363a	Return made up to 25/10/08; no change of members	(4 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
13 Nov 2007	363a	Return made up to 25/10/07; full list of members	(6 pages)
25 Oct 2006	NEWINC	Incorporation	(15 pages)