BONAR SILVER LIMITED

Company number 01535083

Date	Type	Description	View / Download
29 Apr 2009	287	Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA	(1 page)
19 Mar 2009	288a	Secretary appointed hammonds secretarial services LIMITED	(1 page)
18 Mar 2009	288b	Appointment terminated secretary david morris	(1 page)
17 Feb 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
09 Jan 2009	288a	Director appointed simon john dray	(2 pages)
09 Jan 2009	288b	Appointment terminated director mark sefton	(1 page)
30 Sep 2008	CERTNM	Company name changed tufton LIMITED\certificate issued on 30/09/08
22 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
01 Apr 2008	288b	Appointment terminated director geoffrey hammond	(1 page)
29 Feb 2008	363a	Return made up to 16/02/08; full list of members	(4 pages)
28 Feb 2008	353	Location of register of members	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG	(1 page)
21 Aug 2007	288a	New secretary appointed	(1 page)
21 Aug 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	288a	New director appointed	(3 pages)
01 Jun 2007	363s	Return made up to 16/02/07; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Mar 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
15 Mar 2007	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: high holborn road ripley derbyshire DE5 3NT	(1 page)
17 Mar 2006	363s	Return made up to 16/02/06; full list of members	(6 pages)
07 Oct 2005	288a	New secretary appointed	(2 pages)
06 Oct 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
02 Mar 2005	363s	Return made up to 16/02/05; full list of members	(7 pages)