BOURNMEAD LIMITED

Company number 05675632

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
16 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-01-16 GBP 1,000	(3 pages)
07 Jun 2012	AP04	Appointment of Maysides Secretaries Limited as a secretary on 1 November 2011	(2 pages)
07 Jun 2012	TM02	Termination of appointment of David Cathersides as a secretary on 1 June 2012	(1 page)
13 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
05 Mar 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
01 Nov 2011	TM01	Termination of appointment of Marea Jean O'toole as a director on 13 April 2011	(1 page)
01 Nov 2011	TM01	Termination of appointment of Christina Van Den Berg as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Bluewall Limited as a director on 1 November 2011	(1 page)
01 Nov 2011	TM02	Termination of appointment of London Secretaries Limited as a secretary on 1 November 2011	(1 page)
01 Nov 2011	AP03	Appointment of Mr David Cathersides as a secretary on 1 November 2011	(1 page)
01 Nov 2011	AP01	Appointment of Mr Richard Peter Hazzard as a director on 1 November 2011	(2 pages)
01 Nov 2011	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 1 November 2011	(1 page)
06 May 2011	AP01	Appointment of Miss Christina Cornelia Van Den Berg as a director	(2 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
11 Mar 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
26 Jan 2011	CH01	Director's details changed for Miss Marea Jean O'toole on 23 December 2010	(3 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Jul 2010	AP01	Appointment of Miss Marea Jean O'toole as a director	(2 pages)
18 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
18 Jan 2010	CH04	Secretary's details changed for London Secretaries Limited on 16 January 2010	(2 pages)
18 Jan 2010	CH02	Director's details changed for Bluewall Limited on 16 January 2010	(2 pages)