BONEDIN SOLUTIONS LTD

Company Documents

DateDescription
19/03/1319 March 2013 STRUCK OFF AND DISSOLVED

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04/12/124 December 2012 FIRST GAZETTE

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN SCAGGS

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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05/09/115 September 2011 APPOINTMENT TERMINATED, SECRETARY FE CORPORATE SERVICES LTD

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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05/03/115 March 2011 DISS40 (DISS40(SOAD))

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04/03/114 March 2011 Annual return made up to 9 August 2010 with full list of shareholders

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
SUITE 2192 GARLAND ROAD
STANMORE
MIDDLESEX
HA7 1NR
UNITED KINGDOM

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01/03/111 March 2011 DIRECTOR APPOINTED MR NORMAN JEVONS SCAGGS

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14/12/1014 December 2010 FIRST GAZETTE

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27/09/1027 September 2010 APPOINTMENT TERMINATED, SECRETARY FE CORPORATE SERVICES LTD

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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22/03/1022 March 2010 CORPORATE SECRETARY APPOINTED FE CORPORATE SERVICES LTD

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19/03/1019 March 2010 DIRECTOR APPOINTED MISS TASHIA MELISSA JOSEPH

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
52 BERKELEY SQUARE
LONDON
W1J 5BT

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18/03/1018 March 2010 APPOINTMENT TERMINATED, SECRETARY GIUSEPPE MASELLA

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18/03/1018 March 2010 CORPORATE SECRETARY APPOINTED FE CORPORATE SERVICES LTD

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR ISOBEL GOULD

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10/09/0910 September 2009 RETURN MADE UP TO 09/08/09; NO CHANGE OF MEMBERS

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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05/09/085 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL GOULD / 09/08/2007

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
37B NEW CAVENDISH STREET
LONDON
ENGLAND
W1G 8JR

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09/08/079 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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