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BON BONS (WHOLESALE) LIMITED

Company number 06734747

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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)
08 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 300	View PDF Statement of capital following an allotment of shares on 24 March 2010 GBP 300 - link opens in a new window - 4 pages (4 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	MISC	Form 123	View PDF Form 123 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Dividend entitlement on the b and c 24/03/2010	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Dividend entitlement on the b and c 24/03/2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Amending authorised share capital to 3000 24/03/2010	View PDF Resolutions RES13 ‐ Amending authorised share capital to 3000 24/03/2010 - link opens in a new window - 1 page (1 page)
03 Mar 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 October 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	CH01	Director's details changed for Mr Peter Julian on 28 October 2009	View PDF Director's details changed for Mr Peter Julian on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Mark Rowntree on 28 October 2009	View PDF Director's details changed for Mr Mark Rowntree on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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