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BOND PHARMACEUTICALS LIMITED

Company number 04512204

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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)
07 Sep 2010 CH01 Director's details changed for Mr Mark Cresswell on 15 August 2010
07 Sep 2010 CH03 Secretary's details changed for Mr Richard Paul Grethe on 15 August 2010
20 Aug 2009 363a Return made up to 15/08/09; full list of members
16 Jun 2009 AA Accounts made up to 31 December 2008
10 Sep 2008 MEM/ARTS Memorandum and Articles of Association
10 Sep 2008 MEM/ARTS Memorandum and Articles of Association
10 Sep 2008 363a Return made up to 15/08/08; full list of members
15 May 2008 AA Accounts made up to 31 December 2007
26 Oct 2007 395 Particulars of mortgage/charge
24 Oct 2007 155(6)a Declaration of assistance for shares acquisition
24 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 363a Return made up to 15/08/07; full list of members
29 Mar 2007 AA Accounts made up to 31 December 2006
21 Sep 2006 AA Accounts made up to 31 December 2005
06 Sep 2006 363a Return made up to 15/08/06; full list of members
26 Oct 2005 AA Accounts made up to 31 December 2004
05 Oct 2005 363a Return made up to 15/08/05; full list of members
23 Aug 2005 287 Registered office changed on 23/08/05 from: unit 5 faraday court first avenue centrum 100 burton upon trent staffordshire NW11 6LY
23 Aug 2005 288c Director's particulars changed
23 Aug 2005 190 Location of debenture register
23 Aug 2005 353 Location of register of members
23 Jun 2005 225 Accounting reference date shortened from 31/10/05 to 31/12/04
23 Mar 2005 287 Registered office changed on 23/03/05 from: 6 winckley square preston PR1 3JJ
23 Mar 2005 288a New secretary appointed;new director appointed