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BONDED SERVICES ACQUISITION LTD

Company number 07617038

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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)
31 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2012 CH01 Director's details changed for Jerome Gold on 30 August 2012
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 15,582,085
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 12,125,001
13 Jul 2012 CH01 Director's details changed for Thomas Kearney on 12 July 2012
13 Jul 2012 CH01 Director's details changed for Kevin Brady on 12 June 2012
13 Jul 2012 CH01 Director's details changed for Craig Klosk on 12 July 2012
13 Jul 2012 CH01 Director's details changed for Mr Daniel Black on 12 July 2012
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Mr Daniel Black on 23 April 2012
17 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
21 Dec 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
03 Aug 2011 AD01 Registered office address changed from Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ England on 3 August 2011
03 Aug 2011 AP01 Appointment of Kevin Paul Goggin as a director
25 Jul 2011 AP01 Appointment of Jerome Gold as a director
19 Jul 2011 MEM/ARTS Memorandum and Articles of Association
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Banking docs senior multicurrency term agreement deed of appt security agent english law debenture formalities cert dirs authority to approve terms 30/06/2011
19 Jul 2011 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2011 AP01 Appointment of Craig Klosk as a director
28 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted