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BOND BRYAN ARCHITECTS LIMITED

Company number 06296993

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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)
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,406.15
24 May 2016 MA Memorandum and Articles of Association
23 May 2016 MR01 Registration of charge 062969930010, created on 5 May 2016
20 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 MA Memorandum and Articles of Association
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2016 MR04 Satisfaction of charge 1 in full
09 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10,406.15
22 Apr 2015 AA Full accounts made up to 31 December 2014
07 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,406.15
28 Apr 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 SH19 Statement of capital on 6 January 2014
  • GBP 10,406.15
06 Jan 2014 SH20 Statement by directors
06 Jan 2014 CAP-SS Solvency statement dated 20/12/13
06 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 20/12/2013
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
02 May 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AP01 Appointment of Mr Darren Wynne Southgate as a director on 28 November 2012
11 Dec 2012 AP01 Appointment of Mr Bruce William Raw as a director on 28 November 2012
17 Oct 2012 CH01 Director's details changed for Jeffrey James Sibbons on 17 October 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of Greham James Raynham as a director on 26 April 2012
26 Apr 2012 AP01 Appointment of Jeffrey James Sibbons as a director on 26 April 2012
26 Apr 2012 AP01 Appointment of Stewart Griffith Sidney Paine as a director on 26 April 2012