BOND BRYAN HOLDINGS LIMITED

Company number 06385365

Date	Type	Description	View / Download
16 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2011	2.35B	Notice of move from Administration to Dissolution on 9 August 2011	(9 pages)
13 Jun 2011	2.24B	Administrator's progress report to 16 May 2011	(9 pages)
21 Mar 2011	F2.18	Notice of deemed approval of proposals	(10 pages)
11 Jan 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
22 Dec 2010	2.17B	Statement of administrator's proposal	(10 pages)
25 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 4	(3 pages)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Nov 2010	AD01	Registered office address changed from The Church Studio Springvale Road Sheffield South Yorkshire S10 1LP on 24 November 2010	(2 pages)
23 Nov 2010	2.12B	Appointment of an administrator	(1 page)
19 Oct 2010	TM01	Termination of appointment of David Bramwell as a director	(1 page)
13 Apr 2010	AP01	Appointment of Greham James Raynham as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Stewart Griffith Sidney Paine as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Jeffrey James Stibbons as a director	(3 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 483,927.00	(4 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(27 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
06 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(6 pages)
04 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
02 Oct 2008	288a	Director appointed kevin grayson	(2 pages)
30 Sep 2008	288c	Director's Change of Particulars / jonathan herbert / 29/09/2008 / Date of Birth was: 24-Jan-1966, now: 01-Nov-1962; HouseName/Number was: , now: 10; Street was: 10 glenwood court, now: glenwood court	(1 page)
30 Sep 2008	363a	Return made up to 28/09/08; full list of members	(5 pages)
29 Sep 2008	288c	Director's Change of Particulars / john lee / 29/09/2008 / Date of Birth was: 24-Jan-1966, now: none; HouseName/Number was: , now: oakbridge; Street was: oakbridge, now: broomhall road; Area was: broomhall road, now:	(1 page)
12 Mar 2008	288a	Director appointed dr david matthew bramwell	(3 pages)

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