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BONMARCHE LIMITED

Company number 07909526

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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)
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 132,059.00
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 69,588.00
20 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2012 CERTNM Company name changed bluebird uk bidco LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
01 Feb 2012 CONNOT Change of name notice
24 Jan 2012 AD01 Registered office address changed from 2 Park Street, 1St Floor London W1K 2HX United Kingdom on 24 January 2012
23 Jan 2012 TM01 Termination of appointment of Paul Daccus as a director
23 Jan 2012 TM01 Termination of appointment of Matthias Gundlach as a director
23 Jan 2012 AP01 Appointment of Ms Beth Janet Butterwick as a director
23 Jan 2012 AP01 Appointment of Mr Stephen Alexander Alldridge as a director
13 Jan 2012 NEWINC Incorporation