BONDSET LIMITED

Company number 07112497

Date	Type	Description	View / Download
14 Jan 2014	CH01	Director's details changed for The Honourable Ambar Paul on 1 December 2013	(2 pages)
14 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(3 pages)
14 Jan 2014	CH01	Director's details changed for Mrs Gauri Paul on 1 December 2013	(2 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
07 Mar 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(5 pages)
07 Mar 2013	TM02	Termination of appointment of Magna Secretaries Ltd as a secretary	(1 page)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
24 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(5 pages)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2011	AA01	Current accounting period extended from 31 January 2011 to 31 May 2011	(1 page)
28 Feb 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(4 pages)
15 Feb 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 January 2011	(1 page)
10 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
12 Aug 2010	TM02	Termination of appointment of John Smith as a secretary	(2 pages)
12 Aug 2010	AP04	Appointment of Magna Secretaries Ltd as a secretary	(3 pages)
12 Aug 2010	CH01	Director's details changed for Mrs Gaure Paul on 5 August 2010	(3 pages)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Jan 2010	AP03	Appointment of John Godfrey Smith as a secretary	(1 page)
18 Jan 2010	AP01	Appointment of Mrs Gaure Paul as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
18 Jan 2010	AP01	Appointment of The Honourable Ambar Paul as a director	(2 pages)
07 Jan 2010	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 January 2010	(1 page)
24 Dec 2009	NEWINC	Incorporation	(43 pages)