BONECYTE LIMITED
Company number 04932349 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 8 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 19 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 9 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 18 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 21 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 2 Dec 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM · 21 WILSON STREET · LONDON · EC2M 2TD | View document |
| 2 Dec 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCES DOHERTY | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 31 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SEAN FRANCIS PATRICK HUGHES / 26/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROF NAGY HABIB / 26/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES DOHERTY / 05/10/2009 | View document |
| 14 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 15/10/07; CHANGE OF MEMBERS | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 7 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | S-DIV · 27/11/03 | View document |
| 17 Dec 2003 | SUBDIVISION 27/11/03 | View document |
| 26 Nov 2003 | COMPANY NAME CHANGED · BONECYTES LIMITED · CERTIFICATE ISSUED ON 26/11/03 | View document |
| 27 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Oct 2003 | SECRETARY RESIGNED | View document |
| 15 Oct 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |