BOND BRYAN HOLDINGS LIMITED

Company number 06385365

Date	Type	Description	View / Download
04 Feb 2008	225	Accounting reference date extended from 30/04/08 to 31/12/08	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
31 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/12/07
29 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Dec 2007	CERTNM	Company name changed imco (192007) LIMITED\certificate issued on 21/12/07	(2 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Various declarations 04/12/07
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
12 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
12 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Dec 2007	122	S-div 04/12/07	(1 page)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 21 queen street leeds west yorkshire LS1 2TW	(1 page)
12 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 30/04/08	(1 page)
28 Sep 2007	NEWINC	Incorporation	(18 pages)

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