BONAS MACFARLANE CONSULTING LIMITED

Company number 07286574

Date	Type	Description	View / Download
16 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 90	(4 pages)
10 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 90	(4 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(5 pages)
20 May 2013	CH01	Director's details changed for Mr Charles Bonas on 15 May 2013	(2 pages)
20 May 2013	AP01	Appointment of Mr William Philip Roskell Petty as a director	(2 pages)
04 Jan 2013	AD01	Registered office address changed from 41 Shuttleworth Road London London SW11 3DH England on 4 January 2013	(1 page)
04 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Sep 2012	SH06	Cancellation of shares. Statement of capital on 4 September 2012 GBP 90	(4 pages)
04 Sep 2012	SH03	Purchase of own shares.	(3 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(4 pages)
12 May 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
16 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)