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BONDPROFIT LIMITED

Company number 01550253

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2015 AP01 Appointment of Mr Mariano Sambucetti as a director on 1 December 2014
02 Jan 2015 TM01 Termination of appointment of Hazel Ball as a director on 1 December 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
03 Jan 2014 AD02 Register inspection address has been changed from 3 Upper Belgrave Road Clifton Bristol Avon BS8 2XQ
02 Jan 2014 TM01 Termination of appointment of Michael Ball as a director
02 Jan 2014 AP03 Appointment of Mr Michael David Fry as a secretary
02 Jan 2014 AP01 Appointment of Mrs Hazel Ball as a director
16 Dec 2013 AD01 Registered office address changed from 3 Upper Belgrave Road Clifton Bristol BS8 2XQ on 16 December 2013
14 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2013 CH01 Director's details changed for Michael John Ball on 1 October 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jan 2013 AP01 Appointment of Mr Michael David Fry as a director
24 Jan 2013 TM02 Termination of appointment of Michael Ball as a secretary
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Judith Nolan as a director
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Mr Agustin Pichot on 1 April 2010
18 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH01 Director's details changed for Judith Patricia Nolan on 31 December 2009