UK BOND NETWORK HOLDINGS LIMITED

Company number 08762416

Date	Type	Description	View / Download
17 Sep 2015	AP01	Appointment of Marc Krombach as a director on 7 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Lewis Daniel Boddy as a director on 1 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of David Philip Von Dadelszen as a director on 7 September 2015	(2 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
27 Nov 2014	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
27 Nov 2014	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
27 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 804	(6 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 804.00	(4 pages)
21 May 2014	AP01	Appointment of Scott Jonathan Fletcher as a director	(2 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 650	(4 pages)
27 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 January 2015	(3 pages)
05 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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