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BONDAREA LIMITED

Company number SC137651

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2014	TM01	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014	View PDF Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 - link opens in a new window - 1 page (1 page)
12 Jul 2014	AP01	Appointment of Mr. Stuart Beasley as a director	View PDF Appointment of Mr. Stuart Beasley as a director - link opens in a new window - 2 pages (2 pages)
30 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 50,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
29 May 2014	CH02	Director's details changed for Hilton Corporate Director Llc on 29 May 2014	View PDF Director's details changed for Hilton Corporate Director Llc on 29 May 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	CH04	Secretary's details changed for Hlt Secretary Limited on 29 May 2014	View PDF Secretary's details changed for Hlt Secretary Limited on 29 May 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 7 pages (7 pages)
25 Apr 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 7 pages (7 pages)
25 Apr 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 5 pages (5 pages)
29 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	TM01	Termination of appointment of Stephen Humphreys as a director	View PDF Termination of appointment of Stephen Humphreys as a director - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	CH01	Director's details changed for Stephen Humphreys on 1 May 2011	View PDF Director's details changed for Stephen Humphreys on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Apr 2012	TM01	Termination of appointment of Paul James as a director	View PDF Termination of appointment of Paul James as a director - link opens in a new window - 1 page (1 page)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
03 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
18 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Nov 2009	CH01	Director's details changed for Paul Frederick James on 1 October 2009	View PDF Director's details changed for Paul Frederick James on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	CH01	Director's details changed for Stephen Humphreys on 1 October 2009	View PDF Director's details changed for Stephen Humphreys on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	CH01	Director's details changed for Mr Brian Wilson on 1 October 2009	View PDF Director's details changed for Mr Brian Wilson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	CH01	Director's details changed for Elizabeth Jane Rabin on 1 October 2009	View PDF Director's details changed for Elizabeth Jane Rabin on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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