BONHAMS HOLDINGS LIMITED

Company number 04232151

Date	Type	Description	View / Download
21 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(6 pages)
05 Jan 2012	SH08	Change of share class name or designation	(2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
21 Dec 2011	CERTNM	Company name changed bonhams brooks ps&n LIMITED\certificate issued on 21/12/11 CONNOT ‐	(3 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
26 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(44 pages)
30 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 24/11/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(44 pages)
17 Sep 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(6 pages)
17 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Sep 2010	CH01	Director's details changed for Geoffrey Ronald Davies on 1 October 2009	(2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Robert Brooks on 1 October 2009	(2 pages)
16 Sep 2010	CH01	Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009	(2 pages)
16 Sep 2010	CH03	Secretary's details changed for Mr Christopher David Watson on 1 October 2009	(1 page)
16 Sep 2010	AD02	Register inspection address has been changed	(1 page)
16 Sep 2010	CH01	Director's details changed for Hermannus Antonius Tulp on 1 October 2009	(2 pages)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
21 Apr 2010	SH02	Statement of capital on 18 March 2010 GBP 6,000,700	(8 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(44 pages)
12 Aug 2009	363a	Return made up to 09/06/09; full list of members	(5 pages)
09 Jan 2009	122	S-div	(1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(1 page)