BOND COST CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BASS / 24/09/2013 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 36 HUTCHINSON CLOSE TIPTREE COLCHESTER CO5 0HE ENGLAND |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BASS / 14/08/2013 |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O HARRISON NORTH LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
| 19/02/1319 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 10/07/1210 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 19/03/1219 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/02/1116 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BASS / 30/01/2011 |
| 19/05/1019 May 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR GARREN NEIGHBOUR |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BASS / 30/01/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY ALAN BASS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/04/0811 April 2008 | ALTER ARTICLES 07/04/2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: C/O HARRISON NORTH LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: BOND HOUSE 104 ROCHESTER ROW LONDON SW1P 1JP |
| 29/11/0229 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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