Bonded Services LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 9, 1995)shareholder details and share percentages original incorporation documents 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 LIMITED
Company type Private Limited Company , Liquidation Company Number 01504806 Record last updated Saturday, February 12, 2022 9:21:49 AM UTC Official Address 88 Crawford Street London W1h2ej Bryanston And Dorset Square There are 1,294 companies registered at this street
Postal Code W1H2EJ Sector Archives activities
Visits Document Type Publication date Download link Registry Jan 25, 2022 Appointment of a man as Director and Vice President Uk, Ireland And Nordics Registry Jan 21, 2022 Resignation of one Director (a woman) Registry Jan 8, 2021 Appointment of a woman Registry May 18, 2020 Resignation of one Secretary (a man) Registry Jan 1, 2020 Resignation of one Director (a man) Registry Jan 15, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 15, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 30, 2018 Resignation of one Director (a man) Registry Sep 30, 2017 Resignation of one Director (a man) 1504... Registry Sep 30, 2017 Three appointments: 3 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry May 26, 2015 Annual return Registry May 26, 2015 Change of registered office address Financials Oct 8, 2014 Annual accounts Registry Sep 12, 2014 Change of registered office address Registry Jun 30, 2014 Appointment of a man as Director Registry Jun 30, 2014 Appointment of a man as Director 1504... Registry Jun 26, 2014 Appointment of a man as Director Registry Jun 25, 2014 Appointment of a man as Director 1504... Registry May 8, 2014 Annual return Registry Jan 30, 2014 Appointment of a man as Secretary Registry Jan 29, 2014 Appointment of a man as Secretary 1504... Financials Oct 7, 2013 Annual accounts Registry Jun 28, 2013 Registration of a charge / charge code Registry Jun 21, 2013 Resignation of one Director Registry Jun 21, 2013 Resignation of one Director 1504... Registry Jun 17, 2013 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) Registry Apr 17, 2013 Annual return Registry Mar 20, 2013 Resignation of one Director Registry Mar 11, 2013 Resignation of one Director (a man) Registry Mar 5, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 20, 2013 Auditor's letter of resignation Registry Aug 30, 2012 Change of particulars for director Registry Jul 13, 2012 Change of particulars for director 1504... Registry Jul 13, 2012 Change of particulars for director Registry Jul 13, 2012 Change of particulars for director 1504... Financials Apr 17, 2012 Annual accounts Registry Apr 16, 2012 Annual return Registry Dec 21, 2011 Change of accounting reference date Registry Oct 13, 2011 Miscellaneous document Registry Jul 21, 2011 Resignation of one Director Registry Jul 19, 2011 Memorandum of association Registry Jul 19, 2011 Alteration to memorandum and articles Registry Jul 14, 2011 Particulars of a mortgage or charge Registry Jul 8, 2011 Appointment of a man as Director Registry Jul 8, 2011 Appointment of a man as Director 1504... Registry Jul 8, 2011 Appointment of a man as Director Registry Jul 8, 2011 Appointment of a man as Director 1504... Registry Jul 8, 2011 Resignation of one Director Registry Jul 7, 2011 Resignation of one Director 1504... Registry Jun 30, 2011 Four appointments: 4 men Registry Apr 4, 2011 Annual return Registry Apr 1, 2011 Change of particulars for corporate director Financials Dec 23, 2010 Annual accounts Registry Dec 9, 2010 Appointment of a man as Director Registry Nov 29, 2010 Appointment of a man as Director 1504... Registry Apr 19, 2010 Annual return Registry Apr 19, 2010 Change of particulars for director Registry Apr 19, 2010 Change of particulars for director 1504... Registry Apr 19, 2010 Change of particulars for corporate director Financials Nov 23, 2009 Annual accounts Registry Apr 16, 2009 Annual return Financials Oct 30, 2008 Annual accounts Registry Sep 16, 2008 Resignation of a secretary Registry Sep 12, 2008 Resignation of one Secretary (a woman) Registry Apr 25, 2008 Annual return Financials Oct 28, 2007 Annual accounts Registry Apr 19, 2007 Annual return Financials Nov 13, 2006 Annual accounts Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 24, 2006 Annual return Financials Dec 7, 2005 Annual accounts Registry Aug 16, 2005 Appointment of a director Registry Aug 16, 2005 Resignation of a director Registry Aug 8, 2005 Appointment of a man as Director and Chartered Accountant Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 20, 2005 Annual return Registry Apr 1, 2005 Particulars of a mortgage or charge Registry Mar 30, 2005 Declaration in relation to assistance for the acquisition of shares Financials Mar 18, 2005 Annual accounts Registry Feb 25, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 25, 2005 Appointment of a director Registry Feb 4, 2005 Appointment of a person as Director Registry Aug 27, 2004 Notice of change of directors or secretaries or in their particulars Registry Aug 11, 2004 Change of name certificate Registry Aug 11, 2004 Appointment of a director Registry Aug 11, 2004 Appointment of a director 1504... Registry Aug 11, 2004 Resignation of a director Registry Aug 11, 2004 Company name change Registry Jul 12, 2004 Two appointments: 2 men Financials May 4, 2004 Annual accounts Registry Apr 27, 2004 Annual return Financials May 6, 2003 Annual accounts Registry Apr 7, 2003 Annual return Financials Mar 18, 2003 Annual accounts Registry Apr 25, 2002 Annual return Registry Jan 23, 2002 Appointment of a director Registry Jan 15, 2002 Change in situation or address of registered office Registry Dec 4, 2001 Resignation of a director
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