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BONITO TECHNOLOGY LIMITED

Company number 03743289

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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)
27 Mar 2006 363a Return made up to 24/03/06; full list of members
27 Mar 2006 288c Secretary's particulars changed
31 Jan 2006 287 Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT
02 Jun 2005 363s Return made up to 30/03/05; full list of members
24 May 2005 AA Total exemption full accounts made up to 31 March 2005
25 Apr 2005 353 Location of register of members
25 Apr 2005 287 Registered office changed on 25/04/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT
28 Oct 2004 288c Director's particulars changed
16 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
13 May 2004 363s Return made up to 30/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
19 May 2003 363s Return made up to 30/03/03; full list of members
  • 363(287) ‐ Registered office changed on 19/05/03
19 May 2003 287 Registered office changed on 19/05/03 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT
19 May 2003 288c Secretary's particulars changed
19 May 2003 288c Director's particulars changed
31 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
15 Apr 2002 363s Return made up to 30/03/02; full list of members
23 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
10 May 2001 363s Return made up to 30/03/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 288c Director's particulars changed
27 Oct 2000 AA Accounts for a small company made up to 31 March 2000
16 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/08/00
12 Oct 2000 288c Director's particulars changed
19 Jun 2000 363a Return made up to 30/03/99; full list of members