CompaniesInTheUK

BONDCUBE LIMITED

Company number 08341812 ·

Dissolved

20 filings

Date Filing
16 May 2015 REGISTERED OFFICE CHANGED ON 16/05/2015 FROM · 3 MORE LONDON RIVERSIDE · 1ST FLOOR 3 MORE LONDON RIVERSIDE · LONDON · SE1 2RE View document
24 Jan 2015 Annual return made up to 27 December 2014 with full list of shareholders View document
23 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083418120001 View document
21 Mar 2014 APPOINTMENT TERMINATED, SECRETARY DOUGLAS COOPER View document
21 Mar 2014 SECRETARY APPOINTED MRS LYNN JANE WEBBER View document
27 Feb 2014 SECOND FILING FOR FORM SH01 View document
26 Feb 2014 DIRECTOR APPOINTED GLORIA KATHARINA CHRISTIANA PFAUE View document
24 Feb 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Feb 2014 ADOPT ARTICLES 07/02/2014 View document
24 Feb 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC View document
24 Feb 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Feb 2014 SAIL ADDRESS CREATED View document
18 Feb 2014 SAIL ADDRESS CHANGED FROM: · C/O PARIS SMITH LLP · 1 LONDON ROAD · SOUTHAMPTON · SO15 2AE · ENGLAND View document
14 Feb 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM · MEADOWBROOK FARM GRAFFHAM · PETWORTH · WEST SUSSEX · GU28 0NZ View document
13 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
17 Dec 2013 SUB-DIVISION · 02/12/13 View document
1 Oct 2013 SECRETARY APPOINTED MR DOUGLAS ANTHONY COOPER View document
24 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View document
27 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document