101 NEW BOND STREET LIMITED

Company number 06389811

Date	Type	Description	View / Download
23 Dec 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
23 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
20 Oct 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
20 Oct 2008	353	Location of register of members	(1 page)
04 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Docs approved/authorise 17/12/07
04 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Dec 2007	395	Particulars of mortgage/charge	(8 pages)
20 Dec 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
20 Dec 2007	288a	New director appointed	(3 pages)
04 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	NEWINC	Incorporation	(17 pages)