BONATIVO LIMITED

Company number 09326806

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2016	TM01	Termination of appointment of Rory Anthony Feldman as a director on 31 December 2015	(1 page)
22 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2015	(23 pages)
11 Dec 2015	CH01	Director's details changed for Mr Rory Anthony Feldman on 11 December 2015	(2 pages)
26 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 EUR 1 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015	(5 pages)
17 Jul 2015	AP01	Appointment of Mr Rory Anthony Feldman as a director on 15 July 2015	(2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26	(3 pages)
24 Feb 2015	AD01	Registered office address changed from , Parker Tower, Parker Street 43 - 49 London, WC2B 5PS, United Kingdom to C/O Rocket Internet Uk 4th Floor, Oxford House 76 Oxford Street London W1D 1BS on 24 February 2015	(1 page)
10 Dec 2014	TM01	Termination of appointment of Marco Sperling as a director on 9 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr. Ian James Marsh as a director on 9 December 2014	(2 pages)
01 Dec 2014	AD03	Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW	(1 page)
01 Dec 2014	AD02	Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW	(1 page)
01 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
25 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-25 EUR 1	(31 pages)