William A Bong Limited

Company Name	William A Bong Limited
Directors	David James Furnish and Luke John Lloyd-Davies
Company Status	Active
Company Number	00981411
Category	Private Limited Company
Incorporation Date	5 June 1970(53 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr David James Furnish
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	02 January 2007(36 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Luke John Lloyd-Davies
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(47 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Business Manager
Country of Residence	England
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Sheila Farebrother
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 7 months after company formation)
Appointment Duration	15 years (resigned 02 January 2007)
Role	Retired
Correspondence Address	Inglewood Fishery Road Bray Berkshire SL6 1UN

Secretary Name	Nicola Mary Turnbull
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	42 Gunterstone Road London W14

Director Name	Mr Frank George Presland
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(27 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 21 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Blythe Road London W14 0HG

Secretary Name	Lindsay Ruth Moffat
Nationality	British
Status	Resigned
Appointed	21 May 1998(27 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 February 2004)
Role	Company Director
Correspondence Address	98 Devonshire Road London W4 2HS

Secretary Name	Mr Michael David Dawson
Nationality	British
Status	Resigned
Appointed	19 February 2004(33 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Contact

Website	www.rocketmusic.com
Telephone	020 73484800
Telephone region	London

Location

Registered Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,134,538
Cash	£79,730
Current Liabilities	£19,906,310

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

12 July 1999	Delivered on: 23 September 1999 Satisfied on: 9 January 2009 Persons entitled: Samuel Montgagu & Co Limited Classification: Deed of assignment Secured details: All sums outstanding from the company to the chargee pursuant to a facility letter dated 12 july 1999 made between the chargee, the company, happenstance limited, j bondi limited and sir elton hercules john. Particulars: All and any payments income and money now or hereafter due arising or to become due or payable to the company under,pursuant to or by virtue of a sound track agreement dated 30 september 1993 between the company and walt disney pictures or any variation modification or amendment of the same. Fully Satisfied
12 July 1999	Delivered on: 23 September 1999 Satisfied on: 9 January 2009 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of assignment Secured details: All sums outstanding from the company to the chargee pursuant to a facility letter dated 12 july 1999 made between the chargee, the company, happenstance limited, j bondi limited and sir elton hercules john. Particulars: All and any payments income and money now or hereafter due arising or to become due or payable to the company under ,pursuant to or by virtue of a publishing agreement dated 4 november 1992 between the company, happenstance limited and muziekuitgeverij artemis bv or any variation modification or amendment of the same. Fully Satisfied
12 July 1999	Delivered on: 23 September 1999 Satisfied on: 9 January 2009 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of assignment Secured details: All sums outstanding from the company to the chargee pursuant to a facility letter dated 12 july 1999 made between the chargee, the company, happenstance limited, j bondi limited and sir elton hercules john. Particulars: All income payable by the peforming rights society to sir elton hercules john, the company or happenstance limited in respect of the compositions listed in the schedule attached to the form 395 subject to and conditional upon the repayment or discharge of a loan from nationsbank na. Fully Satisfied
12 July 1999	Delivered on: 23 September 1999 Satisfied on: 9 January 2009 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of assignment Secured details: All sums outstanding from the company to the chargee pursuant to a facility letter dated 12 july 1999 made between the chargee, the company, happenstance limited, j bondi limited and sir elton hercules john. Particulars: All and any payments income and money now or hereafter due arising or to become due or payable to the company under, pursuant to or by virtue of a publishing agreement dated 4 november 1992 between the company, happenstance limited and warner/chappell music inc. Or any variation modification or amendment of the same. Fully Satisfied
22 April 1998	Delivered on: 28 April 1998 Satisfied on: 4 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 21 sovereign park coronation rd,london NW10 with all buildings and other structures affixed; the goodwill of business; all fixed plant machinery and other items fixed to the property; all rental sums and benefit of all rights and remedies; the proceeds of any insurance policy. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 August 1999	Delivered on: 3 September 1999 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 blythe road hammersmith london W14 t/no;-BGL12071. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 July 1999	Delivered on: 16 July 1999 Persons entitled: Samuel Montagu & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 March 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
5 February 2024	Termination of appointment of Michael David Dawson as a secretary on 26 January 2024 (1 page)
4 January 2024	Total exemption full accounts made up to 31 March 2023 (12 pages)
4 May 2023	Change of details for Wab Topco Limited as a person with significant control on 7 April 2023 (2 pages)
7 April 2023	Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 7 April 2023 (1 page)
20 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
20 February 2023	Change of details for Wab Topco Ltd as a person with significant control on 6 April 2016 (2 pages)
20 February 2023	Director's details changed for Mr David James Furnish on 20 February 2023 (2 pages)
27 January 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
25 February 2022	Total exemption full accounts made up to 5 April 2021 (11 pages)
20 February 2022	Cessation of Elton Hercules John as a person with significant control on 6 April 2016 (1 page)
20 February 2022	Secretary's details changed for Mr Michael David Dawson on 20 February 2022 (1 page)
20 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
16 February 2022	Director's details changed for Mr Luke John Lloyd-Davies on 16 February 2022 (2 pages)
16 February 2022	Change of details for Sir Elton Hercules John as a person with significant control on 16 February 2022 (2 pages)
16 February 2022	Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 16 February 2022 (1 page)
16 February 2022	Change of details for Wab Topco Ltd as a person with significant control on 16 February 2022 (2 pages)
16 February 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 5 April 2020 (11 pages)
17 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
29 September 2020	Director's details changed for Mr Luke John Lloyd-Davies on 28 September 2020 (2 pages)
20 January 2020	Accounts for a small company made up to 5 April 2019 (12 pages)
7 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
23 January 2019	Second filing of the annual return made up to 14 December 2011 (14 pages)
23 January 2019	Second filing of the annual return made up to 14 December 2013 (14 pages)
23 January 2019	Second filing of the annual return made up to 14 December 2014 (13 pages)
23 January 2019	Second filing of the annual return made up to 14 December 2012 (14 pages)
23 January 2019	Second filing of the annual return made up to 14 December 2015 (13 pages)
3 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
2 January 2019	Second filing of the annual return made up to 14 December 2010 (14 pages)
2 January 2019	Second filing of the annual return made up to 14 December 2009 (14 pages)
26 November 2018	Second filing of Confirmation Statement dated 14/12/2016 (8 pages)
26 November 2018	Second filing of Confirmation Statement dated 14/12/2017 (4 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/11/2018 (4 pages)
6 October 2017	Appointment of Mr Luke John Lloyd-Davies as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Mr Luke John Lloyd-Davies as a director on 6 October 2017 (2 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/11/2018 (6 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2019 (6 pages)
14 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
4 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
4 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2019 (5 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
24 November 2014	Termination of appointment of Frank George Presland as a director on 21 November 2014 (1 page)
24 November 2014	Termination of appointment of Frank George Presland as a director on 21 November 2014 (1 page)
30 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2019 (6 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
8 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/01/2019 (6 pages)
8 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
13 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/01/2019 (6 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/01/2019 (6 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (22 pages)
4 January 2011	Full accounts made up to 31 March 2010 (22 pages)
3 June 2010	Auditor's resignation (1 page)
3 June 2010	Auditor's resignation (1 page)
27 April 2010	Amended group of companies' accounts made up to 31 March 2009 (25 pages)
27 April 2010	Amended group of companies' accounts made up to 31 March 2009 (25 pages)
5 March 2010	Director's details changed for Mr Frank Presland on 22 February 2010 (3 pages)
5 March 2010	Director's details changed for Mr Frank Presland on 22 February 2010 (3 pages)
8 February 2010	Group of companies' accounts made up to 31 March 2009 (24 pages)
8 February 2010	Group of companies' accounts made up to 31 March 2009 (24 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/01/2019 (6 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
27 March 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
27 March 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
19 March 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (2 pages)
19 March 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (2 pages)
10 March 2009	Return made up to 14/12/08; full list of members (3 pages)
10 March 2009	Return made up to 14/12/08; full list of members (3 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 September 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
15 September 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
3 January 2008	Return made up to 14/12/07; full list of members (2 pages)
3 January 2008	Return made up to 14/12/07; full list of members (2 pages)
23 July 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
23 July 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
16 January 2007	Return made up to 14/12/06; full list of members (7 pages)
16 January 2007	Return made up to 14/12/06; full list of members (7 pages)
19 October 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
19 October 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
24 February 2006	Secretary's particulars changed (1 page)
24 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Return made up to 14/12/05; full list of members (7 pages)
9 February 2006	Return made up to 14/12/05; full list of members (7 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
5 April 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
5 April 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
17 December 2004	Return made up to 14/12/04; full list of members (7 pages)
17 December 2004	Return made up to 14/12/04; full list of members (7 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
13 January 2004	Return made up to 14/12/03; full list of members (7 pages)
13 January 2004	Return made up to 14/12/03; full list of members (7 pages)
23 October 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
23 October 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
16 December 2002	Return made up to 14/12/02; full list of members (7 pages)
16 December 2002	Return made up to 14/12/02; full list of members (7 pages)
5 April 2002	Auditor's resignation (1 page)
5 April 2002	Auditor's resignation (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (19 pages)
30 January 2002	Full accounts made up to 31 March 2001 (19 pages)
11 December 2001	Return made up to 14/12/01; full list of members (6 pages)
11 December 2001	Return made up to 14/12/01; full list of members (6 pages)
20 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (32 pages)
31 January 2001	Full accounts made up to 31 March 2000 (32 pages)
27 December 2000	Return made up to 14/12/00; full list of members (6 pages)
27 December 2000	Return made up to 14/12/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 31 March 1999 (19 pages)
27 April 2000	Full accounts made up to 31 March 1999 (19 pages)
17 February 2000	Registered office changed on 17/02/00 from: 7 king st cloisters, clifton walk, london, W6 0GY (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 7 king st cloisters clifton walk london W6 0GY (1 page)
14 January 2000	Return made up to 14/12/99; full list of members (6 pages)
14 January 2000	Return made up to 14/12/99; full list of members (6 pages)
16 November 1999	Secretary's particulars changed (1 page)
16 November 1999	Secretary's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Particulars of mortgage/charge (17 pages)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Particulars of mortgage/charge (17 pages)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Particulars of mortgage/charge (5 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
23 July 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
16 July 1999	Particulars of mortgage/charge (5 pages)
16 July 1999	Particulars of mortgage/charge (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (18 pages)
2 February 1999	Full accounts made up to 31 March 1998 (18 pages)
29 December 1998	Return made up to 14/12/98; full list of members (7 pages)
29 December 1998	Return made up to 14/12/98; full list of members (7 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Registered office changed on 27/11/98 from: singes house, 32 galena road, hammersmith, london W6 0LT (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Registered office changed on 27/11/98 from: singes house 32 galena road hammersmith london W6 0LT (1 page)
27 November 1998	New secretary appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
28 April 1998	Particulars of mortgage/charge (4 pages)
28 April 1998	Particulars of mortgage/charge (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (17 pages)
3 February 1998	Full accounts made up to 31 March 1997 (17 pages)
14 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1998	Full accounts made up to 31 March 1996 (18 pages)
5 January 1998	Full accounts made up to 31 March 1996 (18 pages)
25 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (14 pages)
8 February 1996	Full accounts made up to 31 March 1995 (14 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
11 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
5 September 1995	Full accounts made up to 31 March 1994 (17 pages)
5 September 1995	Full accounts made up to 31 March 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
23 December 1994	Return made up to 31/12/94; no change of members (4 pages)
23 December 1994	Return made up to 31/12/94; no change of members (4 pages)
22 December 1994	Delivery ext'd 3 mth 31/03/94 (1 page)
22 December 1994	Delivery ext'd 3 mth 31/03/94 (1 page)
22 April 1994	Full accounts made up to 31 March 1993 (16 pages)
11 February 1994	Delivery ext'd 3 mth 31/03/93 (1 page)
11 February 1994	Delivery ext'd 3 mth 31/03/93 (1 page)
23 December 1993	Return made up to 31/12/93; no change of members (4 pages)
23 December 1993	Return made up to 31/12/93; no change of members (4 pages)
5 February 1993	Full accounts made up to 31 March 1992 (16 pages)
23 December 1992	Return made up to 31/12/92; full list of members (6 pages)
23 December 1992	Return made up to 31/12/92; full list of members (6 pages)
3 March 1992	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 03/03/92 363(288) ‐ Director's particulars changed (4 pages)
3 March 1992	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 03/03/92 363(288) ‐ Director's particulars changed (4 pages)
28 January 1992	Full accounts made up to 31 March 1991 (23 pages)
7 June 1991	Full accounts made up to 31 March 1990 (28 pages)
11 March 1991	Secretary resigned;new secretary appointed (2 pages)
11 March 1991	Secretary resigned;new secretary appointed (2 pages)
11 February 1991	Return made up to 31/12/90; no change of members (4 pages)
11 February 1991	Return made up to 31/12/90; no change of members (4 pages)
1 October 1990	Full group accounts made up to 31 March 1989 (21 pages)
28 March 1990	Return made up to 31/12/89; full list of members (4 pages)
28 March 1990	Return made up to 31/12/89; full list of members (4 pages)
2 March 1990	Secretary resigned;new secretary appointed (2 pages)
2 March 1990	Secretary resigned;new secretary appointed (2 pages)
15 January 1990	Delivery of annual acc. Ext. By 3 mths to 31/03/89 (1 page)
15 January 1990	Delivery of annual acc. Ext. By 3 mths to 31/03/89 (1 page)
14 November 1989	Full group accounts made up to 31 March 1988 (33 pages)
17 August 1989	Full group accounts made up to 31 March 1987 (28 pages)
19 April 1989	Full accounts made up to 31 March 1986 (27 pages)
7 March 1989	Return made up to 31/12/88; full list of members (4 pages)
7 March 1989	Return made up to 31/12/88; full list of members (4 pages)
26 July 1988	Registered office changed on 26/07/88 from: 51 holland st, london W8 7JB (1 page)
26 July 1988	Registered office changed on 26/07/88 from: 51 holland st london W8 7JB (1 page)
28 March 1988	Secretary resigned;new secretary appointed (2 pages)
28 March 1988	Secretary resigned;new secretary appointed (2 pages)
1 March 1988	Full accounts made up to 31 March 1985 (13 pages)
25 January 1988	Auditor's resignation (1 page)
25 January 1988	Auditor's resignation (1 page)
21 January 1988	Delivery of annual acc. Ext. By 3 mths to 31/03/87 (1 page)
21 January 1988	Return made up to 31/12/87; full list of members (4 pages)
21 January 1988	Return made up to 31/12/87; full list of members (4 pages)
21 January 1988	Director's particulars changed (2 pages)
21 January 1988	Director's particulars changed (2 pages)
21 January 1988	Delivery of annual acc. Ext. By 3 mths to 31/03/87 (1 page)
13 February 1987	Delivery of annual acc. Ext. By 3 mths to ******** (1 page)
13 February 1987	Delivery of annual acc. Ext. By 3 mths to ******** (1 page)
18 December 1986	Return made up to 15/12/86; full list of members (5 pages)
18 December 1986	Return made up to 15/12/86; full list of members (5 pages)
25 October 1986	Secretary resigned;new secretary appointed (2 pages)
25 October 1986	Secretary resigned;new secretary appointed (2 pages)
2 September 1986	Secretary resigned;new secretary appointed;director resigned (4 pages)
2 September 1986	Secretary resigned;new secretary appointed;director resigned (4 pages)
2 July 1971	Company name changed\certificate issued on 02/07/71 (2 pages)
2 July 1971	Company name changed\certificate issued on 02/07/71 (2 pages)
5 June 1970	Incorporation (14 pages)
5 June 1970	Incorporation (14 pages)

William A Bong Limited

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