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PJ BOND LIMITED

Company number 08239987

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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)
11 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2016 SH08 Change of share class name or designation
19 Jan 2016 SH10 Particulars of variation of rights attached to shares
14 Dec 2015 TM01 Termination of appointment of Jill Bond as a director on 27 October 2015
27 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Feb 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 November 2013
25 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
02 Jan 2013 CH01 Director's details changed for Mr Jill Bond on 2 January 2013
21 Oct 2012 AP01 Appointment of Mr Jill Bond as a director
05 Oct 2012 TM01 Termination of appointment of George Georgiou as a director
05 Oct 2012 AP01 Appointment of Mr Philip Bond as a director
04 Oct 2012 NEWINC Incorporation