Filed on: 5 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/14 FULL LIST
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Filed on: 8 May 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
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Filed on: 9 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/13 FULL LIST
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Filed on: 11 Jun 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BONUSSHARE LIMITED
CERTIFICATE ISSUED ON 11/06/13
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Filed on: 11 Jun 2013
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 7 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
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Filed on: 7 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM
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Filed on: 7 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEVIN STUART
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Filed on: 7 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW MASON
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Filed on: 3 Aug 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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