BONASYSTEMS EUROPE LTD

Company number 06767604

Date	Type	Description	View / Download
07 Apr 2015	AP01	Appointment of Nigel Anthony Geach as a director on 9 December 2013	(3 pages)
03 Mar 2015	AP01	Appointment of Nicholas Howard Thomlinson as a director on 9 December 2013	(3 pages)
09 Feb 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 316,000	(8 pages)
09 Feb 2015	AD02	Register inspection address has been changed from 14 Theobald Street Borehamwood Hertfordshire WD6 4SE United Kingdom to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT	(1 page)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Jul 2014	MR01	Registration of charge 067676040002	(18 pages)
02 Jun 2014	AD01	Registered office address changed from C/O Hurshens 14 Theobald Street Borehamwood Herts WD6 4SE on 2 June 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders	(5 pages)
03 Jan 2014	AP01	Appointment of Mr Christian Harris as a director	(3 pages)
03 Jan 2014	AP01	Appointment of Mr Stephen David Moss as a director	(3 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 316,000	(5 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Emi option 11/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
05 Feb 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(12 pages)
24 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
24 Dec 2011	AD02	Register inspection address has been changed	(1 page)
20 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
01 Mar 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(3 pages)
15 Dec 2010	TM01	Termination of appointment of Robert Voyce as a director	(3 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
14 Apr 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
14 Apr 2010	AD01	Registered office address changed from 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB U.K. on 14 April 2010	(1 page)