BONAIRE UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/1516 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CAREY / 20/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/08/131 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR ADAM DAVID AMSTERDAM |
| 03/07/133 July 2013 | SAIL ADDRESS CREATED |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR BEAUPAIN |
| 03/07/133 July 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW UNITED KINGDOM |
| 02/07/132 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR DAVID JOHN KELLY |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUDES |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR THOMAS PATRICK CAREY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW |
| 27/07/1127 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR BEAUPAIN / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUDES / 01/10/2009 |
| 04/10/104 October 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN |
| 28/09/0928 September 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED JOHN LUDES |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED TAYLOR BEAUPAIN |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR GARY LILEY |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY LYNDA FERGUSON WATTS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR JACK MASSARANO |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR GARY WATTS |
| 11/08/0911 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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