BONDLAW SECRETARIES LIMITED

Company number 02118527

Date	Type	Description	View / Download
26 Aug 2015	TM01	Termination of appointment of Anthony Stephen Woodward as a director on 31 December 2014	(1 page)
23 Jul 2015	CH01	Director's details changed for Mr Nicholas John Page on 25 May 2015	(2 pages)
05 Jun 2015	AD01	Registered office address changed from , 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA to 4 More London Riverside London SE1 2AU on 5 June 2015	(1 page)
08 Dec 2014	TM01	Termination of appointment of Kenneth Andrew Paton as a director on 28 February 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Dean Patrick Drew as a director on 25 July 2014	(1 page)
31 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2017.	(15 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
28 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 23/11/2017.	(10 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 02/02/2018.	(10 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 02/02/2018.	(10 pages)
06 Oct 2011	AP01	Appointment of Craig Floyd Moore as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Dean Patrick Drew as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Thomas Phipps as a director	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 May 2011	TM01	Termination of appointment of Charmian Leatt as a director	(1 page)
03 May 2011	TM02	Termination of appointment of Charmian Leatt as a secretary	(1 page)
23 Dec 2010	CH01	Director's details changed for Kenneth Andrew Paton on 10 December 2010	(2 pages)
01 Dec 2010	CH01	Director's details changed for Charmian Adele Leatt on 3 September 2010	(2 pages)
15 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/12/2017.	(11 pages)
12 Nov 2010	CH01	Director's details changed for Paul John Stockley on 1 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Anthony Stephen Woodward on 1 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Stephen Robert Pierce on 1 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Thomas Bernard Phipps on 1 October 2010	(2 pages)