BONE STUDIO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | STRUCK OFF AND DISSOLVED |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM THE GRIFFIN BUILDING 83 CLERKENWELL ROAD LONDON ENGLAND EC1R 5AR ENGLAND |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MATTHEW LLOYD GRIFFITHS |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGLEY |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY JILLIAN WALTON |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGLEY |
| 04/04/124 April 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR IGNACIO CABEZON PINILLA |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM C/O BANNER CORPORATION PLC HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR MICHAEL THOMAS WRIGLEY |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN FRANCES WALTON / 01/10/2009 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BANNER |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR STEVEN JOHN ELLIOTT |
| 17/02/1017 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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