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BOND STREET CAPITAL LIMITED

Company number 06527719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jun 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
13 Jul 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jun 2011 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 27 June 2011
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2009
14 Dec 2010 AA01 Current accounting period shortened from 31 March 2010 to 30 September 2009
25 Jun 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Paul Pullinger on 11 June 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Feb 2010 TM01 Termination of appointment of Danny Sassoon as a director
01 Feb 2010 TM02 Termination of appointment of Danny Sassoon as a secretary
04 Aug 2009 363a Return made up to 07/03/09; full list of members
16 Jul 2009 288c Director's change of particulars / danny sassoon / 25/06/2008
15 May 2009 288b Appointment terminated secretary danny sassoon
16 May 2008 88(2) Ad 07/03/08-07/03/08\gbp si 98000@0.001=98\gbp ic 2/100\
13 May 2008 122 S-div
13 May 2008 123 Gbp nc 250000/500000\07/03/08
13 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 07/03/2008
07 Mar 2008 NEWINC Incorporation