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BONDS 5 LIMITED

Company number 07740671

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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)
10 Feb 2018	CH01	Director's details changed for Dr Youssef Amal Beaini on 1 February 2018	View PDF Director's details changed for Dr Youssef Amal Beaini on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AP01	Appointment of Mr Tamer Ebied as a director on 29 January 2018	View PDF Appointment of Mr Tamer Ebied as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-29 - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	TM02	Termination of appointment of Sarah Beaini as a secretary on 29 January 2018	View PDF Termination of appointment of Sarah Beaini as a secretary on 29 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	PSC07	Cessation of Amal Youssef Beaini as a person with significant control on 29 January 2018	View PDF Cessation of Amal Youssef Beaini as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10 - link opens in a new window - 6 pages (6 pages)
26 Jun 2015	AD01	Registered office address changed from C/O Auker Rhodes Professional Services Llp Sapphire House Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 26 June 2015	View PDF Registered office address changed from C/O Auker Rhodes Professional Services Llp Sapphire House Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 26 June 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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