BONAKEMI UK LIMITED

03691238
8 THORNTON CHASE LINFORD WOOD MILTON KEYNES MK14 6FD

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Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Appointment of director (Mr Eric Tersteeg) 2 Buy now
08 Oct 2024 officers Appointment of director (Dr Kerstin Lindell) 2 Buy now
08 Oct 2024 officers Termination of appointment of director (Magnus Andersson) 1 Buy now
08 Oct 2024 officers Termination of appointment of director (Peter Sjoberg) 1 Buy now
14 Aug 2024 accounts Annual Accounts 2 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 2 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 2 Buy now
11 May 2022 officers Termination of appointment of director (Kerstin Lindell) 1 Buy now
11 May 2022 officers Appointment of director (Mr Magnus Andersson) 2 Buy now
11 May 2022 officers Appointment of director (Mr Peter Sjoberg) 2 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 officers Appointment of director (Dr Kerstin Lindell) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Peter Pontus Cornelius) 1 Buy now
23 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2021 accounts Annual Accounts 2 Buy now
12 Mar 2021 officers Appointment of director (Mr Peter Pontus Cornelius) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Kerstin Lindell) 1 Buy now
18 Feb 2021 accounts Annual Accounts 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Termination of appointment of director (Joakim Lars Tuvner) 1 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 2 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Appointment of director (Mr Joakim Lars Tuvner) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Torbjorn Lars Ake Axelsson) 1 Buy now
01 Aug 2018 accounts Annual Accounts 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 2 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 officers Appointment of secretary (Mrs Alexandra Louise Hunt) 2 Buy now
11 Nov 2016 officers Termination of appointment of secretary (Olwen Mary Morgan) 1 Buy now
26 Jul 2016 accounts Annual Accounts 2 Buy now
29 Jan 2016 annual-return Annual Return 4 Buy now
11 Jun 2015 accounts Annual Accounts 2 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
18 Feb 2014 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 2 Buy now
30 Jan 2013 annual-return Annual Return 4 Buy now
27 Jul 2012 accounts Annual Accounts 2 Buy now
02 Feb 2012 annual-return Annual Return 4 Buy now
21 Jun 2011 accounts Annual Accounts 2 Buy now
09 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2011 annual-return Annual Return 4 Buy now
19 Jan 2011 officers Termination of appointment of director (Lars-Olle Andersson) 1 Buy now
19 Jan 2011 officers Appointment of director (Mr Torbjorn Lars Ake Axelsson) 2 Buy now
17 Aug 2010 accounts Annual Accounts 2 Buy now
28 Jan 2010 annual-return Annual Return 4 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Lars-Olle Andersson) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Dr Kerstin Lindell) 2 Buy now
26 Oct 2009 accounts Annual Accounts 2 Buy now
16 Feb 2009 annual-return Return made up to 04/01/09; full list of members 3 Buy now
19 May 2008 accounts Annual Accounts 2 Buy now
21 Jan 2008 annual-return Return made up to 04/01/08; full list of members 2 Buy now
24 Sep 2007 accounts Annual Accounts 2 Buy now
25 May 2007 officers New director appointed 1 Buy now
24 May 2007 officers Director resigned 1 Buy now
14 Mar 2007 officers New director appointed 1 Buy now
14 Mar 2007 officers Director resigned 1 Buy now
19 Feb 2007 annual-return Return made up to 04/01/07; full list of members 7 Buy now
02 Aug 2006 accounts Annual Accounts 2 Buy now
08 Feb 2006 annual-return Return made up to 04/01/06; full list of members 7 Buy now
25 Oct 2005 accounts Annual Accounts 3 Buy now
15 Feb 2005 annual-return Return made up to 04/01/05; full list of members 7 Buy now
28 Jul 2004 officers New director appointed 2 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
21 Jun 2004 address Registered office changed on 21/06/04 from: 15 cofferidge close stony stratford milton keynes buckinghamshire MK11 1BY 1 Buy now
18 Jun 2004 accounts Annual Accounts 2 Buy now
20 Feb 2004 annual-return Return made up to 04/01/04; full list of members 7 Buy now
12 Jun 2003 accounts Annual Accounts 2 Buy now
10 Feb 2003 annual-return Return made up to 04/01/03; full list of members 7 Buy now
18 Mar 2002 accounts Annual Accounts 2 Buy now
05 Feb 2002 annual-return Return made up to 04/01/02; full list of members 7 Buy now
21 Nov 2001 officers Director's particulars changed 1 Buy now
15 Feb 2001 annual-return Return made up to 04/01/01; full list of members 7 Buy now
01 Feb 2001 accounts Annual Accounts 2 Buy now
01 Feb 2001 accounts Annual Accounts 2 Buy now
07 Nov 2000 officers Director resigned 1 Buy now
07 Nov 2000 officers Secretary resigned;director resigned 1 Buy now
30 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
30 Oct 2000 resolution Resolution 1 Buy now
05 Sep 2000 officers New secretary appointed 2 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
07 Jul 2000 address Registered office changed on 07/07/00 from: 6TH floor sea container house 20 upper ground london SE1 9LH 1 Buy now
01 Feb 2000 annual-return Return made up to 04/01/00; full list of members 6 Buy now
21 Jun 1999 accounts Accounting reference date shortened from 31/01/00 to 31/12/99 1 Buy now
17 Feb 1999 officers New secretary appointed;new director appointed 2 Buy now
05 Feb 1999 address Registered office changed on 05/02/99 from: 83 clerkenwell road london EC1R 5AR 1 Buy now
05 Feb 1999 officers New director appointed 2 Buy now
05 Feb 1999 officers Director resigned 1 Buy now
05 Feb 1999 officers Secretary resigned 1 Buy now
04 Jan 1999 incorporation Incorporation Company 16 Buy now