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Dato Capital United Kingdom

Bonded Services International LTD

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Reports

Extended Company Report BONDED SERVICES INTERNATIONAL LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 01945239
Record last updated Friday, January 4, 2019 2:55:05 AM UTC
Official Address 88 Crawford Street London England W1h2ej Bryanston And Dorset Square
There are 1,294 companies registered at this street
Postal Code W1H2EJ
Sector Non-trading companynon trading

Charts

Visits

BONDED SERVICES INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2017 Resignation of 5 people: one Secretary (a man) and one Director Resignation of 5 people: one Secretary (a man) and one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Sep 17, 2014 Change of registered office address Change of registered office address
Registry Jun 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2014 Appointment of a man as Director 1945... Appointment of a man as Director 1945...
Registry Jun 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2014 Annual return Annual return
Registry May 7, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 2014 Appointment of a man as Secretary 1945... Appointment of a man as Secretary 1945...
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of one Director 1945... Resignation of one Director 1945...
Registry Jun 17, 2013 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jun 15, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 17, 2013 Annual return Annual return
Registry Aug 30, 2012 Change of particulars for director Change of particulars for director
Registry Jul 13, 2012 Change of particulars for director 1945... Change of particulars for director 1945...
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Registry Jul 13, 2012 Change of particulars for director 1945... Change of particulars for director 1945...
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Dec 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 2011 Miscellaneous document Miscellaneous document
Registry Jul 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2011 Appointment of a man as Director 1945... Appointment of a man as Director 1945...
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2011 Appointment of a man as Director 1945... Appointment of a man as Director 1945...
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Resignation of one Director 1945... Resignation of one Director 1945...
Registry Jun 30, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Apr 4, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of particulars for corporate director Change of particulars for corporate director
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 25, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Aug 16, 2005 Appointment of a director Appointment of a director
Registry Aug 8, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2005 Annual return Annual return
Registry Apr 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2005 Appointment of a director Appointment of a director
Registry Feb 4, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Aug 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2004 Company name change Company name change
Registry Aug 11, 2004 Appointment of a director Appointment of a director
Registry Aug 11, 2004 Resignation of a director Resignation of a director
Registry Aug 11, 2004 Appointment of a director Appointment of a director
Registry Aug 11, 2004 Change of name certificate Change of name certificate
Registry Jul 12, 2004 Two appointments: 2 men Two appointments: 2 men
Financials May 4, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Annual return Annual return
Financials May 6, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Annual return Annual return
Financials Mar 18, 2003 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Registry Jan 23, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Appointment of a person as Corporate Director and Director Appointment of a person as Corporate Director and Director
Registry Oct 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 25, 2001 Annual return Annual return
Financials Apr 10, 2001 Annual accounts Annual accounts
Registry Jan 11, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 8, 2000 Annual return Annual return
Financials Mar 5, 2000 Annual accounts Annual accounts
Registry Feb 2, 2000 Company name change Company name change
Registry Feb 1, 2000 Change of name certificate Change of name certificate
Registry Oct 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 1999 Annual return Annual return
Registry Mar 3, 1999 Annual return 1945... Annual return 1945...
Financials Jan 25, 1999 Annual accounts Annual accounts
Registry Jan 23, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 3, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 30, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 1998 Appointment of a director Appointment of a director

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