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BONZER UK LIMITED

Company number 07274808

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2015	CH01	Director's details changed for Mr Guy Antony Cooper on 1 January 2015	View PDF Director's details changed for Mr Guy Antony Cooper on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AD01	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 1 October 2014	View PDF Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 1 October 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 4	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 4 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 4	View PDF Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 4 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	CH01	Director's details changed for Mr Guy Cooper on 12 February 2013	View PDF Director's details changed for Mr Guy Cooper on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH01	Director's details changed for Mrs Catherine Helen Drummond on 1 December 2012	View PDF Director's details changed for Mrs Catherine Helen Drummond on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH01	Director's details changed for Ms Catherine Helen Cooper on 3 December 2011	View PDF Director's details changed for Ms Catherine Helen Cooper on 3 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
28 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH01	Director's details changed for Mrs Anita Gail Cooper on 24 January 2012	View PDF Director's details changed for Mrs Anita Gail Cooper on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	CH01	Director's details changed for Mr William Anthony Cooper on 7 June 2010	View PDF Director's details changed for Mr William Anthony Cooper on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP01	Appointment of Mr William Anthony Cooper as a director	View PDF Appointment of Mr William Anthony Cooper as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP01	Appointment of Mrs Anita Gail Cooper as a director	View PDF Appointment of Mrs Anita Gail Cooper as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CH01	Director's details changed for Mrs Anita Gail Cooper on 7 June 2010	View PDF Director's details changed for Mrs Anita Gail Cooper on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AD01	Registered office address changed from Framfield Road Uckfield East Sussex TN22 5AU United Kingdom on 10 August 2011	View PDF Registered office address changed from Framfield Road Uckfield East Sussex TN22 5AU United Kingdom on 10 August 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	AP01	Appointment of Ms Catherine Helen Cooper as a director	View PDF Appointment of Ms Catherine Helen Cooper as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	TM01	Termination of appointment of William Cooper as a director	View PDF Termination of appointment of William Cooper as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	TM01	Termination of appointment of Anita Cooper as a director	View PDF Termination of appointment of Anita Cooper as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	AP01	Appointment of Mr Guy Cooper as a director	View PDF Appointment of Mr Guy Cooper as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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BONZER UK LIMITED

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