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BOND LANE RESEARCH LIMITED

Company number 06947619

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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 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 999
17 Jul 2014 AP03 Appointment of Mr Philip Andrew Jennings as a secretary on 17 July 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jun 2014 TM01 Termination of appointment of Donovan Jennings as a director
06 Feb 2014 AD01 Registered office address changed from 12 Clifton Chambers Clifton Road Newport NP20 4EW United Kingdom on 6 February 2014
07 Aug 2013 TM01 Termination of appointment of Timothy Jennings as a director
07 Aug 2013 TM01 Termination of appointment of Robin Jennings as a director
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Oct 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 999
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 September 2010
29 Jul 2010 AP01 Appointment of Mr Donovan Norman Philip Jennings as a director
29 Jul 2010 AP01 Appointment of Mr Robin Andrew Jennings as a director
29 Jul 2010 AP01 Appointment of Mr Timothy Simon Jennings as a director
26 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Cynthia Elizabeth Jennings on 22 July 2010
27 Aug 2009 288b Appointment terminated director donovan jennings
27 Aug 2009 288b Appointment terminated secretary marion lane
27 Aug 2009 288b Appointment terminated director lloyd jennings
29 Jun 2009 NEWINC Incorporation