BONDSAVE LIMITED

Company number SC138755

Date	Type	Description	View / Download
15 Aug 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Aug 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders	(7 pages)
14 Aug 2014	CH01	Director's details changed for Mr Stuart Macpherson Pender on 13 August 2014	(2 pages)
13 Aug 2014	466(Scot)	Alterations to floating charge 4	(750 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 3,500,422	(6 pages)
06 Aug 2014	CC04	Statement of company's objects	(2 pages)
06 Aug 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Aug 2014	SH08	Change of share class name or designation	(2 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
06 Aug 2014	466(Scot)	Alterations to a floating charge	(258 pages)
06 Aug 2014	MR01	Registration of charge SC1387550014	(20 pages)
01 Aug 2014	MR01	Registration of charge SC1387550013	(19 pages)
13 Jun 2014	AP01	Appointment of Mr Robert Hamilton as a director on 2 June 2014	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Bryan Edward Robertson as a director on 2 June 2014	(3 pages)
13 Jun 2014	AP03	Appointment of Robert Hamilton as a secretary on 2 June 2014	(3 pages)
13 Jun 2014	TM02	Termination of appointment of Vernon Powell as a secretary on 2 June 2014	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Richard John Dixon as a director on 6 December 2013	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Vernon David Powell as a director on 2 June 2014	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Colette Murphy as a director on 28 February 2014	(1 page)
05 Feb 2014	AP01	Appointment of Mr Malcolm Stewart Graham Cannon as a director on 1 January 2014	(2 pages)
05 Feb 2014	AA01	Previous accounting period extended from 30 October 2013 to 31 December 2013	(1 page)
11 Nov 2013	AD02	Register inspection address has been changed from 10 Albert Place Stirling Stirlingshire FK8 2QL	(2 pages)
31 Oct 2013	AA	Full accounts made up to 31 October 2012	(19 pages)
18 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share pledge agreement etc 11/09/2013	(4 pages)