BONE STUDIO LIMITED
Company number 05015774 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2013 | STRUCK OFF AND DISSOLVED | View document |
| 2 Aug 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM · THE GRIFFIN BUILDING 83 CLERKENWELL ROAD · LONDON · ENGLAND · EC1R 5AR · ENGLAND | View document |
| 21 May 2013 | FIRST GAZETTE | View document |
| 1 Feb 2013 | DIRECTOR APPOINTED MATTHEW LLOYD GRIFFITHS | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGLEY | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JILLIAN WALTON | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGLEY | View document |
| 4 Apr 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MR IGNACIO CABEZON PINILLA | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT | View document |
| 15 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM · C/O BANNER CORPORATION PLC · HARBOUR YARD · CHELSEA HARBOUR · LONDON · SW10 0XD | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED MR MICHAEL THOMAS WRIGLEY | View document |
| 4 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN FRANCES WALTON / 01/10/2009 | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BANNER | View document |
| 17 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MR STEVEN JOHN ELLIOTT | View document |
| 17 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 18 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Mar 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 5 Feb 2004 | SECRETARY RESIGNED | View document |
| 5 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: · MARQUESS COURT · 69 SOUTHAMPTON ROW · LONDON · WC1B 4ET | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |