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BONG HWANG LTD

Company number 05416239

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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)
23 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Mr Kangmun Bae as a director
04 Apr 2011 TM01 Termination of appointment of Chan Lee as a director
22 Mar 2011 TM02 Termination of appointment of Min Song as a secretary
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Chan Woo Lee on 1 October 2009
20 Apr 2010 AD01 Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH on 20 April 2010
20 Apr 2010 CH03 Secretary's details changed for Min Jin Song on 1 October 2009
15 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
17 Apr 2009 363a Return made up to 06/04/09; full list of members
25 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
09 May 2008 363a Return made up to 06/04/08; full list of members
22 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
22 Jun 2007 363a Return made up to 06/04/07; full list of members
20 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
18 May 2006 363a Return made up to 06/04/06; full list of members
09 Jan 2006 287 Registered office changed on 09/01/06 from: 7 st james close new malden surrey KT3 6DU
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New secretary appointed
18 Apr 2005 288b Secretary resigned