BONG PACKAGING SYSTEMS LIMITED
Company number 02620034 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MORGAN BOSSON | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR JEREMY PARISH | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR BART BOUCKAERT | View document |
| 5 Dec 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM · HIGHFIELD COURT · TOLLGATE CHANDLERS FORD · EASTLEIGH · HAMPSHIRE · SO53 3TY | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 10 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2013 | COMPANY NAME CHANGED ANGUS & WRIGHT LIMITED CERTIFICATE ISSUED ON 08/04/13 | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR HENK KNULST | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SILK | View document |
| 17 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Nov 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID SILK | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED H�KAN GUNNARSSON | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED HENK KNULST | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MORGAN BOSSON | View document |
| 14 Sep 2011 | SUB-DIVISION 12/09/11 | View document |
| 14 Sep 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 14 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN SILK / 14/12/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SILK / 14/12/2010 | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 29 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2002 | SECRETARY RESIGNED | View document |
| 10 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/01 | View document |
| 17 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/07/00 | View document |
| 14 Jan 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ | View document |
| 4 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS | View document |
| 25 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 24 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | DIRECTOR RESIGNED | View document |
| 22 Jul 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | DIRECTOR RESIGNED | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 6 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 12 Sep 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/09/94;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 | View document |
| 19 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 19 Nov 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 17 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 | View document |
| 2 Sep 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/09/92 | View document |
| 11 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: 2, BACHES STREET LONDON N1 6UB | View document |
| 9 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1991 | COMPANY NAME CHANGED INCOMEVIEW LIMITED CERTIFICATE ISSUED ON 06/09/91; RESOLUTION PASSED ON 19/08/91 | View document |
| 17 Jul 1991 | ADOPT MEM AND ARTS 13/06/91 | View document |
| 13 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |