BONAR VENTURES LIMITED

Company number SC029263

Date	Type	Description	View / Download
06 Oct 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	(1 page)
22 Apr 2014	AA	Accounts for a dormant company made up to 30 November 2013	(1 page)
27 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000	(5 pages)
08 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(1 page)
25 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
10 May 2012	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 4 January 2012	(1 page)
11 Apr 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
25 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AP01	Appointment of Mr Michael John Holt as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Kevin Higginson as a director	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
22 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Stephen Paul Good on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Simon John Dray on 19 October 2009	(2 pages)
29 Sep 2009	288a	Director appointed stephen paul good	(1 page)
29 Sep 2009	288b	Appointment terminated director paul forman	(1 page)
29 Sep 2009	288a	Director appointed simon john dray	(1 page)
11 May 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
31 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
18 Mar 2009	288a	Secretary appointed hammonds secretarial services LIMITED	(1 page)
18 Mar 2009	288b	Appointment terminated secretary david morris	(1 page)