BOND ASSET FINANCE LTD

Company number 06036126

Date	Type	Description	View / Download
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
26 Oct 2017	CC04	Statement of company's objects	(2 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
27 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
07 Oct 2016	TM01	Termination of appointment of John Higgins as a director on 30 September 2016	(1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Jul 2016	AD01	Registered office address changed from , Unit 5 Silkwood Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TP to Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 19 July 2016	(1 page)
29 Mar 2016	AP03	Appointment of Mr Mark Hargreaves as a secretary on 4 January 2016	(2 pages)
29 Mar 2016	TM02	Termination of appointment of Vineesh Madaan as a secretary on 4 January 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr Mark Hargreaves as a director on 4 January 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,001	(7 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,001	(7 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
31 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,001	(7 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(7 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
23 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(7 pages)
23 Jan 2012	CH01	Director's details changed for Stephen Conrad Russell on 1 January 2012	(2 pages)
23 Jan 2012	CH01	Director's details changed for Vineesh Madaan on 1 January 2012	(2 pages)
23 Jan 2012	CH01	Director's details changed for Mr John Higgins on 1 January 2012	(2 pages)
23 Jan 2012	CH01	Director's details changed for Mr Peter Nicholas Jamison on 1 January 2012	(2 pages)
23 Jan 2012	CH01	Director's details changed for Phillip James Bennett on 1 January 2012	(2 pages)
23 Jan 2012	CH01	Director's details changed for Jonathan Rowland Bourne on 1 January 2012	(2 pages)