VINCENT BOND & CO. LIMITED

Company number 06391514

Date	Type	Description	View / Download
10 Sep 2014	AP01	Appointment of Mrs Indra Weight as a director on 9 September 2014	(2 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
25 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 10,000	(4 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
27 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
21 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AP01	Appointment of Mr William Fred Berry as a director	(2 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
01 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2011	(16 pages)
17 Mar 2011	TM02	Termination of appointment of Th Company Secretarial Ltd as a secretary	(1 page)
10 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/07/2011	(15 pages)
06 Jan 2011	AD01	Registered office address changed from the 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 January 2011	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
14 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
24 Feb 2010	TM02	Termination of appointment of a secretary	(1 page)
20 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
23 Mar 2009	363a	Return made up to 20/02/09; full list of members; amend	(4 pages)
24 Feb 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
22 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
16 Jun 2008	288a	Secretary appointed th company secretarial LTD	(1 page)
05 Jun 2008	288b	Appointment terminated secretary cr secretaries LIMITED	(1 page)

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