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BONNY 7 PROJECT MANAGEMENT COMPANY LIMITED

Company number 06616352

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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)
19 Aug 2016 AP03 Appointment of Mr Martin Nelhams as a secretary on 18 August 2016
18 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
18 Aug 2016 AP01 Appointment of Mr Farhan Mujib as a director on 18 August 2016
18 Aug 2016 TM01 Termination of appointment of Richard Venton Hawkings as a director on 18 August 2016
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4
21 Aug 2015 AD02 Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
05 Dec 2014 AD03 Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
05 Dec 2014 AD02 Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
22 Sep 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 4
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 4
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Feb 2012 AD01 Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 15 February 2012
13 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Richard Venton Hawkings on 1 January 2010
18 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Jul 2009 363a Return made up to 09/07/09; full list of members
01 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from hill park court springfield drive leatherhead KT22 7NL
18 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008