BONHILL GROUP PLC

Company number 02607995

Date	Type	Description	View / Download
02 Aug 2012	AA	Group of companies' accounts made up to 31 January 2012	(58 pages)
31 Jul 2012	AP01	Appointment of David John Smith as a director on 5 July 2012	(2 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 2,684,062.91	(11 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
28 May 2012	AR01	Annual return made up to 3 May 2012 no member list	(20 pages)
11 May 2012	TM01	Termination of appointment of Catherine Lesley Humphrey as a director on 21 March 2012	(1 page)
11 May 2012	AP01	Appointment of Jonathan Sumner as a director on 1 May 2012	(2 pages)
01 May 2012	TM01	Termination of appointment of Catherine Lesley Humphrey as a director on 21 March 2012	(1 page)
25 Nov 2011	CH01	Director's details changed for Nicola Jane Baker on 17 November 2009	(2 pages)
03 Oct 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 October 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
09 Sep 2011	AP01	Appointment of Catherine Lesley Humphrey as a director on 12 August 2011	(2 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jun 2011	AA	Group of companies' accounts made up to 31 January 2011	(58 pages)
18 May 2011	AR01	Annual return made up to 3 May 2011 with bulk list of shareholders	(20 pages)
16 May 2011	TM01	Termination of appointment of Peter Williams as a director	(1 page)
22 Mar 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
22 Mar 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
22 Mar 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 22 March 2011	(1 page)
23 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 January 2010	(59 pages)
10 Jun 2010	AP01	Appointment of Mr Keith James Willey as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of a director	(1 page)
17 May 2010	AR01	Annual return made up to 3 May 2010 with bulk list of shareholders	(20 pages)