BONE KICKERS LIMITED

Company Documents

DateDescription
26/08/1526 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR APPOINTED JAMES MICHAEL BARCLAY PENNY

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY JONATHAN WILLIAMS

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11/06/1511 June 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
27-28 EASTCASTLE STREET
LONDON
UNITED KINGDOM
W1W 8DH

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHELE BUCK

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30/04/1530 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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13/08/1413 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES PHAROAH / 24/07/2013

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14/03/1414 March 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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14/08/1314 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LOUISE BUCK / 24/07/2013

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06/03/136 March 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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15/08/1215 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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13/04/1213 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WILLIAMS / 20/02/2012

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05/03/125 March 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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16/08/1116 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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17/02/1117 February 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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19/08/1019 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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29/04/1029 April 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
5 ELSTREE GATE, ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

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22/02/1022 February 2010 AUDITOR'S RESIGNATION

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15/09/0915 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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01/09/081 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 DIRECTOR'S PARTICULARS CHANGED

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13/08/0713 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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