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BONDCUBE LIMITED

Company number 08341812

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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)
24 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 1,430.00	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 1,430.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AD02	Register inspection address has been changed from C/O Paris Smith Llp 1 London Road Southampton SO15 2AE England	View PDF Register inspection address has been changed from C/O Paris Smith Llp 1 London Road Southampton SO15 2AE England - link opens in a new window - 1 page (1 page)
18 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Feb 2014	AD01	Registered office address changed from Meadowbrook Farm Graffham Petworth West Sussex GU28 0NZ on 14 February 2014	View PDF Registered office address changed from Meadowbrook Farm Graffham Petworth West Sussex GU28 0NZ on 14 February 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders	View PDF Annual return made up to 27 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	SH02	Sub-division of shares on 2 December 2013	View PDF Sub-division of shares on 2 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 1,571.42 ANNOTATION A second filed SH01 was registered on 27/02/2014	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 1,571.42 ANNOTATION A second filed SH01 was registered on 27/02/2014 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AP03	Appointment of Mr Douglas Anthony Cooper as a secretary	View PDF Appointment of Mr Douglas Anthony Cooper as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of David Clarke as a director	View PDF Termination of appointment of David Clarke as a director - link opens in a new window - 1 page (1 page)
27 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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