BONUS MARK LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2022-12-09 · Other
Information sheet re S.751(1)
2022-08-12 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-14 · Other
(C)FNAR1 - Annual Return
2022-05-12 · Annual Return
(C)FNAR1 - Annual Return
2021-05-17 · Annual Return
(C)FNAR1 - Annual Return
2020-06-11 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-04-20 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-20 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)Amended document
2014-06-30 · Other
(E)Amended document
2014-06-30 · Other
(E)Amended document
2014-06-30 · Other
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-15 · Director/Secretary Change
(E)Amended document
2006-06-17 · Other
(E)Amended document
2006-06-17 · Other
(E)FD1 - Notification of First Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-05-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-05-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-08 · Incorporation
Certificate of Incorporation
2006-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-09 | |
| Information sheet re S.751(1) | Other | 2022-08-12 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)Amended document | Other | 2014-06-30 | |
| (E)Amended document | Other | 2014-06-30 | |
| (E)Amended document | Other | 2014-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-15 | |
| (E)Amended document | Other | 2006-06-17 | |
| (E)Amended document | Other | 2006-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-08 | |
| Certificate of Incorporation | Incorporation | 2006-05-08 |
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