S & R BONES (UK) LIMITED

Company number 06846017

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-28	(3 pages)
01 Oct 2012	AD01	Registered office address changed from Unit 7 Little Balmer Buckingham Industrial Park Buckingham MK18 1TF England on 1 October 2012	(1 page)
01 Oct 2012	TM01	Termination of appointment of Mark Taylor as a director on 28 September 2012	(1 page)
30 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 30 April 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 100	(4 pages)
13 Mar 2012	AP01	Appointment of Mr Mark Taylor as a director on 1 March 2012	(2 pages)
13 Mar 2012	AD01	Registered office address changed from Unit 7 Little Balmer Buckingham Industrial Estate Buckingham MK18 1TF United Kingdom on 13 March 2012	(1 page)
13 Mar 2012	CH01	Director's details changed for Mr Stephen John Bones on 13 March 2012	(2 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
02 Dec 2011	AD02	Register inspection address has been changed from C/O Frost & Co Cbx11:West Wing 382-390 Midsummer Boulevard Milton Keynes MK9 2RG	(1 page)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 100	(3 pages)
16 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(4 pages)
19 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
26 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
26 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)
23 Apr 2010	CH01	Director's details changed for Mr Stephen John Bones on 1 January 2010	(2 pages)
23 Apr 2010	CH03	Secretary's details changed for Ruth Bones on 1 March 2010	(1 page)
23 Mar 2009	MA	Memorandum and Articles of Association	(16 pages)
18 Mar 2009	CERTNM	Company name changed ftr moto LIMITED\certificate issued on 18/03/09	(2 pages)
13 Mar 2009	NEWINC	Incorporation	(20 pages)