THE BONALBO GROUP (UK) LTD.

03796385
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Documents

Documents
Date Category Description Pages
12 Aug 2014 gazette Gazette Dissolved Compulsary 1 Buy now
25 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
05 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2013 officers Termination of appointment of director (Frank Mcdowell) 1 Buy now
25 Jun 2013 annual-return Annual Return 6 Buy now
17 Dec 2012 accounts Annual Accounts 3 Buy now
17 Nov 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Nov 2012 annual-return Annual Return 6 Buy now
15 Nov 2012 officers Change of particulars for director (Nicholas Larcos) 2 Buy now
15 Nov 2012 officers Change of particulars for corporate secretary (Bonalbo Management (Cyprus) Ltd) 2 Buy now
23 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2011 accounts Annual Accounts 3 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
09 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2011 officers Change of particulars for director (Nicholas Larcos) 2 Buy now
08 Nov 2011 officers Appointment of corporate secretary (Bonalbo Management (Cyprus) Ltd) 2 Buy now
08 Nov 2011 officers Termination of appointment of secretary (Bonalbo Fiduciaries Limited) 1 Buy now
26 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2011 accounts Annual Accounts 3 Buy now
23 Sep 2010 annual-return Annual Return 6 Buy now
23 Sep 2010 officers Change of particulars for corporate secretary (Bonalbo Fiduciaries Limited) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Nicholas Larcos) 2 Buy now
11 Nov 2009 accounts Annual Accounts 4 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
22 Oct 2009 officers Termination of appointment of director (Robert Thorburn) 1 Buy now
12 Sep 2009 officers Director's change of particulars / frank mcdowell / 08/09/2009 2 Buy now
27 Oct 2008 accounts Annual Accounts 4 Buy now
21 Oct 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
16 Oct 2007 accounts Annual Accounts 5 Buy now
17 Jul 2007 annual-return Return made up to 25/06/07; no change of members 8 Buy now
07 Nov 2006 address Registered office changed on 07/11/06 from: fourth floor 2-4 great eastern street london EC2A 3NT 1 Buy now
04 Nov 2006 accounts Annual Accounts 5 Buy now
12 Oct 2006 address Registered office changed on 12/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU 1 Buy now
12 Oct 2006 officers Secretary's particulars changed 1 Buy now
03 Aug 2006 annual-return Return made up to 25/06/06; full list of members 8 Buy now
10 Jul 2006 officers Director's particulars changed 1 Buy now
01 Nov 2005 accounts Annual Accounts 5 Buy now
29 Jul 2005 annual-return Return made up to 25/06/05; full list of members 8 Buy now
04 Nov 2004 accounts Annual Accounts 5 Buy now
28 Oct 2004 address Registered office changed on 28/10/04 from: suite 38-40 london fruit exchang brushfield street london E1 6EU 1 Buy now
20 Jul 2004 annual-return Return made up to 25/06/04; full list of members 7 Buy now
11 Jun 2004 officers New director appointed 2 Buy now
10 Jun 2004 officers New director appointed 1 Buy now
30 Oct 2003 accounts Annual Accounts 5 Buy now
07 Aug 2003 annual-return Return made up to 25/06/03; full list of members 7 Buy now
07 Jan 2003 accounts Annual Accounts 10 Buy now
03 Sep 2002 accounts Annual Accounts 10 Buy now
25 Jul 2002 annual-return Return made up to 25/06/02; full list of members 6 Buy now
25 Jul 2002 officers New director appointed 3 Buy now
16 May 2002 officers Director resigned 1 Buy now
20 Feb 2002 address Registered office changed on 20/02/02 from: 10 stratton street london W1J 8LG 1 Buy now
28 Jul 2001 annual-return Return made up to 25/06/01; full list of members 6 Buy now
09 May 2001 officers Director resigned 1 Buy now
11 Jan 2001 accounts Annual Accounts 6 Buy now
04 Aug 2000 annual-return Return made up to 25/06/00; full list of members 6 Buy now
18 Jul 2000 officers New director appointed 2 Buy now
14 Mar 2000 officers Director resigned 1 Buy now
08 Dec 1999 officers New director appointed 2 Buy now
01 Aug 1999 accounts Accounting reference date shortened from 30/06/00 to 31/12/99 1 Buy now
08 Jul 1999 officers Secretary resigned 1 Buy now
25 Jun 1999 incorporation Incorporation Company 22 Buy now