CHILD OF BONES LTD.
Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM FIRST FLOOR 8 SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PH |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 74-78 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3XH UNITED KINGDOM |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY RSL COMPANY SECRETARY |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | COMPANY NAME CHANGED HARDY FRANCESCA LTD CERTIFICATE ISSUED ON 10/08/10 |
| 10/08/1010 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA HARDY / 30/06/2010 |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RSL COMPANY SECRETARY / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 08/12/098 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA HARDY / 19/10/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM FLAT 20 TEMPLE COURT LONDON E1 3NU |
| 31/12/0831 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 74-78 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XH |
| 18/04/0818 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED HARDY FRANCESA LTD CERTIFICATE ISSUED ON 25/09/07 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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