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Company number 07998944

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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)
16 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-21 GBP 1,000	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA	Micro company accounts made up to 31 March 2014	View PDF Micro company accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AD01	Registered office address changed from 15 Mundania Crt Forest Hill Road London SE22 0NQ to 281 Ladlands Overhill Road London SE22 0PU on 19 September 2014	View PDF Registered office address changed from 15 Mundania Crt Forest Hill Road London SE22 0NQ to 281 Ladlands Overhill Road London SE22 0PU on 19 September 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
10 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
09 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-19 GBP 1,000	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Mar 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CERTNM	Company name changed bonzat.com LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution	View PDF Company name changed bonzat.com LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2013	TM01	Termination of appointment of Nigel Garrod as a director	View PDF Termination of appointment of Nigel Garrod as a director - link opens in a new window - 1 page (1 page)
25 May 2013	AD01	Registered office address changed from 15 Mundania Crt Forest Hill Road London SE22 0NQ England on 25 May 2013	View PDF Registered office address changed from 15 Mundania Crt Forest Hill Road London SE22 0NQ England on 25 May 2013 - link opens in a new window - 1 page (1 page)
25 May 2013	AD01	Registered office address changed from 17 Gainsborough Court College Road London SE21 7LT United Kingdom on 25 May 2013	View PDF Registered office address changed from 17 Gainsborough Court College Road London SE21 7LT United Kingdom on 25 May 2013 - link opens in a new window - 1 page (1 page)
22 May 2012	AP01	Appointment of Nigel Garrod as a director	View PDF Appointment of Nigel Garrod as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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