BOND INTERNATIONAL SOFTWARE (UK) LIMITED

Company number NI009850

Date	Type	Description	View / Download
11 Nov 2019	TM01	Termination of appointment of William Francis Chisholm as a director on 1 October 2019	(1 page)
11 Nov 2019	TM02	Termination of appointment of Zoe Rachel Cadiz as a secretary on 1 October 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Dave Manning as a director on 1 October 2019	(1 page)
11 Nov 2019	AP03	Appointment of Brian Sylvester as a secretary on 1 October 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Brian Sylvester as a director on 1 October 2019	(2 pages)
15 Oct 2019	MR04	Satisfaction of charge NI0098500006 in full	(4 pages)
15 Oct 2019	MR04	Satisfaction of charge NI0098500007 in full	(4 pages)
15 Oct 2019	MR04	Satisfaction of charge NI0098500008 in full	(4 pages)
23 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
13 Aug 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
04 Jun 2018	AP01	Appointment of Mr Dave Manning as a director on 1 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Dominic Joseph Gallello as a director on 1 June 2018	(2 pages)
07 Sep 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
07 Sep 2017	PSC02	Notification of Hockliffe Limited as a person with significant control on 4 November 2016	(1 page)
07 Sep 2017	PSC07	Cessation of Bond International Software Plc as a person with significant control on 4 November 2016	(1 page)
07 Jul 2017	TM01	Termination of appointment of Tim Giehll as a director on 30 June 2017	(1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 Jun 2017	AP03	Appointment of Mrs Zoe Rachel Cadiz as a secretary on 2 June 2017	(2 pages)
02 Jun 2017	TM02	Termination of appointment of Lisa Masterson as a secretary on 2 June 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Tim Giehll as a director on 30 March 2017	(2 pages)
25 Jan 2017	AP03	Appointment of Ms Lisa Masterson as a secretary on 25 January 2017	(2 pages)
14 Dec 2016	MA	Memorandum and Articles of Association	(15 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Nov 2016	MR01	Registration of charge NI0098500006, created on 4 November 2016	(66 pages)