BONUSWISE LIMITED

Company number 01616164

Date	Type	Description	View / Download
06 May 2015	AD01	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 6 May 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(6 pages)
05 Jan 2015	CH04	Secretary's details changed for Keencrest Limited on 14 December 2014	(1 page)
19 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
14 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(16 pages)
21 May 2013	AA	Total exemption full accounts made up to 31 August 2012	(10 pages)
09 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(15 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
11 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(15 pages)
27 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(10 pages)
11 May 2011	TM01	Termination of appointment of Robert Moore as a director	(2 pages)
11 May 2011	AP01	Appointment of Graham Malcolm Lilley as a director	(3 pages)
11 May 2011	AP01	Appointment of Joanne Rendle as a director	(3 pages)
11 May 2011	AP01	Appointment of Mr Colin Maurice Newman as a director	(3 pages)
17 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(14 pages)
17 Jan 2011	CH01	Director's details changed for Gary Moore on 1 November 2010	(3 pages)
27 May 2010	AA	Total exemption full accounts made up to 31 August 2009	(11 pages)
21 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(10 pages)
05 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(10 pages)
27 Mar 2009	363a	Return made up to 14/12/08; full list of members	(6 pages)
30 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(10 pages)
08 Jan 2008	363s	Return made up to 14/12/07; no change of members	(6 pages)
04 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	(11 pages)
09 Jan 2007	363s	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	(9 pages)