GUSTAV BONNIER LIMITED

Company number 08446808

Date	Type	Description	View / Download
17 Nov 2016	TM01	Termination of appointment of Andrew Peter Crossland as a director on 12 October 2016	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 12/10/2016	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
16 May 2016	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017	(7 pages)
18 Apr 2016	CH01	Director's details changed for Mr Andrew Peter Crossland on 14 March 2016	(2 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
07 Apr 2015	CH01	Director's details changed for Mr Andrew Peter Crossland on 31 March 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017	(5 pages)
20 Mar 2015	AD01	Registered office address changed from , St John's House 22 Royale Green Road, Northenden, Manchester, M22 4NG to St Johns House 22 Roylegreen Road Northenden Manchester M22 4NG on 20 March 2015	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Feb 2015	MR01	Registration of charge 084468080002, created on 17 February 2015	(36 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017	(5 pages)
18 Mar 2014	CH01	Director's details changed for Mr Thomas Robert Morgan on 18 March 2014	(2 pages)
18 Mar 2014	CH01	Director's details changed for Andrew Peter Crossland on 18 March 2014	(2 pages)
18 Mar 2014	CH01	Director's details changed for Anthony Paul Lanzbergin on 18 March 2014	(2 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
14 Aug 2013	SH08	Change of share class name or designation	(2 pages)
13 Aug 2013	MR01	Registration of charge 084468080001	(22 pages)