Name: |
BON MOT SYSTEMS LIMITED
BON MOT SYSTEMS LTD |
Address: | 19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF |
Incorporation Date: | 2006-04-27 |
date | name | form type |
2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2015-08-25 | FIRST GAZETTE | GAZ1 |
2015-12-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-05-08 | 27/04/14 FULL LIST | AR01 |
2013-05-17 | 27/04/13 FULL LIST | AR01 |
2013-01-29 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2012-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAWKINS / 12/01/2012 | CH01 |
2012-05-30 | 27/04/12 FULL LIST | AR01 |
2011-01-18 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-06-06 | 27/04/11 FULL LIST | AR01 |
2010-05-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KING STREET SECRETARIES LTD / 27/04/2010 | CH04 |
2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAWKINS / 27/04/2010 | CH01 |
2010-06-01 | 27/04/10 FULL LIST | AR01 |
2010-01-28 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAWKINS / 27/04/2010 | CH01 |
2010-05-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KING STREET SECRETARIES LTD / 27/04/2010 | CH04 |
2009-02-02 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-05-22 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | 363a |
2008-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAWKINS / 16/12/2008 | 288c |
2008-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAWKINS / 17/09/2007 | 288c |
2008-07-29 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | 363a |
2007-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
2007-07-20 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | 363a |
2006-05-30 | NEW DIRECTOR APPOINTED | 288a |
2006-04-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-05-30 | DIRECTOR RESIGNED | 288b |
Last update: 2020-09-20 10:03:29