BONAS FAMILY HOLDINGS LIMITED

Company number 07951596

Date	Type	Description	View / Download
14 Mar 2017	AA	Group of companies' accounts made up to 7 April 2016	(26 pages)
02 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(8 pages)
03 May 2016	AA	Group of companies' accounts made up to 7 April 2015	(30 pages)
24 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,159,271	(21 pages)
23 Jul 2015	AA01	Previous accounting period extended from 28 February 2015 to 7 April 2015	(1 page)
10 Apr 2015	SH08	Change of share class name or designation	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Mar 2015	MA	Memorandum and Articles of Association	(19 pages)
12 Mar 2015	AP03	Appointment of Marie Bragg as a secretary on 27 February 2015	(3 pages)
12 Mar 2015	AP01	Appointment of Charles Benjamin Bonas as a director on 27 February 2015	(3 pages)
12 Mar 2015	TM01	Termination of appointment of Graeme Andrew Jones as a director on 27 February 2015	(2 pages)
02 Mar 2015	CERTNM	Company name changed bonas family LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-27	(2 pages)
02 Mar 2015	CONNOT	Change of name notice	(2 pages)
23 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(3 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
28 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(3 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
11 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(3 pages)
16 Feb 2012	NEWINC	Incorporation	(21 pages)