Bonny Project Management Company Limited

Company Name	Bonny Project Management Company Limited
Company Status	Dissolved
Company Number	02981646
Category	Private Limited Company
Incorporation Date	21 October 1994(29 years, 6 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Name	Lightgadget Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jean Daniel
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	11 November 2005(11 years after company formation)
Appointment Duration	7 years, 5 months (closed 30 April 2013)
Role	Lead Cost Controller
Country of Residence	France
Correspondence Address	24 Rue Albert Joly Versailles 78000

Director Name	Mr Stephen John Woodington
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(11 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 30 April 2013)
Role	Manager Proj Man
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Kitwalls Lane Milford On Sea Lymington Hampshire SO41 0RJ

Director Name	Mr Peter Edwards
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2009(14 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 April 2013)
Role	Project Director
Country of Residence	England
Correspondence Address	138 Eastcote Road Pinner Middlesex HA5 1EZ

Director Name	Mr Thomas Edward Giles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1994(1 week, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 January 1995)
Role	Attorney
Country of Residence	United States
Correspondence Address	2339 Quenby Road Houston Texas 77005 United States

Secretary Name	Donald Ray McGraw
Nationality	American
Status	Resigned
Appointed	02 November 1994(1 week, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 January 1995)
Role	Company Director
Correspondence Address	16322 Brook Forest Drive Houston Texas 77059 United States

Secretary Name	Mr Thomas Edward Giles
Nationality	American
Status	Resigned
Appointed	18 January 1995(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 1996)
Role	Attorney
Country of Residence	United States
Correspondence Address	2339 Quenby Road Houston Texas 77005 United States

Secretary Name	Mr Syed Muhammad Saleh Nasser
Nationality	British
Status	Resigned
Appointed	25 April 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 1999)
Role	Legal Adviser
Country of Residence	GBR
Correspondence Address	Ruxanas Nicol Road, Chalfont St Peter Gerrards Cross SL9 9LS

Director Name	Swadesh Paul Ahuja
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 August 1997)
Role	Operations Manager
Correspondence Address	Flat 5 27 Hyde Park Gardens London W2 2LZ

Director Name	Toshio Mizuno
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 August 1997)
Role	Project Control Manager
Correspondence Address	6 Woodstock Road Golders Green London NW11 8ER

Director Name	Antonio Ierna
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 December 1996(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 1999)
Role	Manager Of Proposals
Correspondence Address	89-94 Hallam Street London

Director Name	Patrick Lerond
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Reimbursable Nanager
Correspondence Address	4 Cottesmore Court Stanford Road London W8 5QL

Director Name	Ernest Irwin Demar
Date of Birth	January 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 1999)
Role	Construction Manager
Correspondence Address	Unit A Rowney Mount Park Road Harrow-On-The-Hill Middlesex HA1 3JP

Director Name	Toru Itabashi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 August 1997(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 August 1998)
Role	Accounting Manager
Correspondence Address	No 8 Monks Drive Acton London W3 0EQ

Director Name	Takehiko Hirose
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 August 1998(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 May 1999)
Role	Accounting Manager
Correspondence Address	8 Monks Drive Acton London W3 0EQ

Director Name	Robert Edward Mozek
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1999(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 May 2000)
Role	Executive Project Manager
Correspondence Address	3-4 Hyde Park Gate London SW7 5EW

Secretary Name	Justin John Blakeney Tyler
Nationality	British
Status	Resigned
Appointed	11 June 1999(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2000)
Role	Legal Adviser
Correspondence Address	63 Monkton Street London SE11 4TX

Director Name	Arturo German Aranda
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(5 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 March 2001)
Role	Exec Proj Mgr
Correspondence Address	38 Blomfield Road Maida Vale London W9 2PF

Secretary Name	Satoshi Kurata
Nationality	Japanese
Status	Resigned
Appointed	15 September 2000(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 November 2005)
Role	Legal Advisor
Correspondence Address	76 Lynwood Road Ealing London W5 1JG

Director Name	Luciano Mario Ianniello
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 October 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2002)
Role	Acct Admin Manager
Correspondence Address	Flat 11 50 Sloane Street Knightsbridge London SW1X 9SN

Director Name	Bernard Francois Felix Leyris
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 2003)
Role	Lead Cost Controller
Correspondence Address	1 Prince Of Wales Terrace Kensington London W8 5PG

Director Name	Ernest Irwin Demar
Date of Birth	January 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2001(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2003)
Role	Const Mgr
Correspondence Address	Little Heathfield Heathbourne Road Stanmore Middlesex HA7 3JY

Director Name	Gianpaolo Melli
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2002(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 2005)
Role	Purchasing Manager
Correspondence Address	Flat 11 15 Courtfield Gardens Earls Court London SW5 0PD

Director Name	Philippe Andre Blanchard
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2003(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 2005)
Role	Cost Engineer
Correspondence Address	146 Warren House Beckford Close London W14 8TT

Director Name	Masatoshi Kuriyama
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 December 2003(9 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 August 2004)
Role	Acc & Admin Co Ord
Correspondence Address	5 Vista Way Kenton Harrow Middlesex HA3 0SP

Director Name	David James Gevaux
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2006)
Role	Engineer
Correspondence Address	3 Pepys Close Ickenham Uxbridge Middlesex UB10 8NL

Director Name	Nobuyuki Kanatome
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 August 2004(9 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Chester Cloisters Sloane Avenue Chelsea London SW3 3DW

Director Name	Brian William Elkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 May 2006)
Role	Mgr Comm & Ops
Correspondence Address	15 Glebe Meadow Overton Hampshire RG25 3ER

Secretary Name	Stephenson Jonathan Paul
Nationality	British
Status	Resigned
Appointed	15 November 2005(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2007)
Role	Legal Adviser
Correspondence Address	509 Jubilee Heights 1 Shoot Up Hill Kilburn London NW2 3UQ

Director Name	Duncan Stuart Cairns
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(11 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 2007)
Role	Project Manager
Correspondence Address	3 Stuart Road Brackley Northamptonshire NN13 6HZ

Director Name	Mr Takeshi Hashizume
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 April 2006(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2011)
Role	Deputy Gen Mngr
Country of Residence	England
Correspondence Address	382 Uxbridge Road Ealing London W5 3LH

Director Name	Altaf Khan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 February 2009)
Role	Snr Project Mngr
Correspondence Address	232 Wendover Road Aylesbury Buckinghamshire HP21 9PD

Secretary Name	Gregor Andrej Kosak
Nationality	British
Status	Resigned
Appointed	06 July 2007(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 January 2010)
Role	Legal Adviser
Correspondence Address	27 Temple Road Windsor Berkshire SL4 1HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Lng-servicos E Gestao De Projectos Lda 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
2 January 2013	Application to strike the company off the register (3 pages)
2 January 2013	Application to strike the company off the register (3 pages)
18 December 2012	Auditor's resignation (1 page)
18 December 2012	Auditor's resignation (1 page)
5 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 1,000 (5 pages)
5 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 1,000 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 February 2012	Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 20 February 2012 (1 page)
31 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 January 2011	Termination of appointment of Takeshi Hashizume as a director (1 page)
17 January 2011	Termination of appointment of Takeshi Hashizume as a director (1 page)
2 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 February 2010	Memorandum and Articles of Association (13 pages)
10 February 2010	Memorandum and Articles of Association (13 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2010	Termination of appointment of Gregor Kosak as a secretary (1 page)
2 February 2010	Termination of appointment of Gregor Kosak as a secretary (1 page)
26 October 2009	Director's details changed for Mr Jean Daniel on 21 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter Edwards on 21 October 2009 (2 pages)
26 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Takeshi Hashizume on 21 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter Edwards on 21 October 2009 (2 pages)
26 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Jean Daniel on 21 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Stephen John Woodington on 21 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Stephen John Woodington on 21 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Takeshi Hashizume on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Peter Edwards on 6 March 2009 (2 pages)
21 October 2009	Director's details changed for Stephen John Woodington on 11 May 2006 (2 pages)
21 October 2009	Director's details changed for Stephen John Woodington on 11 May 2006 (2 pages)
21 October 2009	Director's details changed for Peter Edwards on 6 March 2009 (2 pages)
21 October 2009	Director's details changed for Takeshi Hashizume on 21 April 2006 (2 pages)
21 October 2009	Director's details changed for Peter Edwards on 6 March 2009 (2 pages)
21 October 2009	Director's details changed for Mr Jean Daniel on 12 November 2008 (2 pages)
21 October 2009	Director's details changed for Mr Jean Daniel on 12 November 2008 (2 pages)
21 October 2009	Director's details changed for Takeshi Hashizume on 21 April 2006 (2 pages)
2 August 2009	Full accounts made up to 31 December 2008 (16 pages)
2 August 2009	Full accounts made up to 31 December 2008 (16 pages)
13 March 2009	Director appointed peter edwards (2 pages)
13 March 2009	Appointment Terminated Director altaf khan (1 page)
13 March 2009	Appointment terminated director altaf khan (1 page)
13 March 2009	Director appointed peter edwards (2 pages)
26 November 2008	Director's change of particulars / jean daniel / 12/11/2008 (2 pages)
26 November 2008	Director's Change of Particulars / jean daniel / 12/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 24; Street was: 11 glasfryn court, now: rue albert joly; Area was: roxeth hill, now: ; Post Town was: harrow, now: versailles; Region was: middlesex, now: ; Post Code was: HA2 0LD, now: 78000; Country was: , now: france (2 pages)
27 October 2008	Return made up to 21/10/08; full list of members (4 pages)
27 October 2008	Return made up to 21/10/08; full list of members (4 pages)
26 March 2008	Full accounts made up to 31 December 2007 (14 pages)
26 March 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2007	Return made up to 21/10/07; full list of members (3 pages)
31 October 2007	Return made up to 21/10/07; full list of members (3 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New secretary appointed (2 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (14 pages)
5 April 2007	Full accounts made up to 31 December 2006 (14 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
2 November 2006	Return made up to 21/10/06; full list of members (3 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Return made up to 21/10/06; full list of members (3 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
5 May 2006	Full accounts made up to 31 December 2005 (26 pages)
5 May 2006	Full accounts made up to 31 December 2005 (26 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
26 October 2005	Return made up to 21/10/05; full list of members (3 pages)
26 October 2005	Return made up to 21/10/05; full list of members (3 pages)
15 August 2005	Full accounts made up to 31 December 2004 (12 pages)
15 August 2005	Full accounts made up to 31 December 2004 (12 pages)
4 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Secretary's particulars changed (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
31 October 2004	Director's particulars changed (1 page)
31 October 2004	Director's particulars changed (1 page)
31 October 2004	Return made up to 21/10/04; full list of members (8 pages)
31 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
29 October 2003	Return made up to 21/10/03; full list of members (8 pages)
29 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
18 May 2003	Full accounts made up to 31 December 2002 (12 pages)
18 May 2003	Full accounts made up to 31 December 2002 (12 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
26 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2002	Return made up to 21/10/02; full list of members (8 pages)
27 May 2002	Secretary's particulars changed (1 page)
27 May 2002	Secretary's particulars changed (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
2 November 2001	Return made up to 21/10/01; full list of members (7 pages)
2 November 2001	Return made up to 21/10/01; full list of members (7 pages)
13 April 2001	Full accounts made up to 31 December 2000 (9 pages)
13 April 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
30 October 2000	Return made up to 21/10/00; full list of members (7 pages)
30 October 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
6 March 2000	Full accounts made up to 31 December 1999 (9 pages)
6 March 2000	Full accounts made up to 31 December 1999 (9 pages)
29 October 1999	Return made up to 21/10/99; full list of members (7 pages)
29 October 1999	Return made up to 21/10/99; full list of members (7 pages)
26 July 1999	Full accounts made up to 31 December 1998 (9 pages)
26 July 1999	Full accounts made up to 31 December 1998 (9 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Secretary resigned (1 page)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
5 March 1999	Auditor's resignation (3 pages)
5 March 1999	Auditor's resignation (3 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
16 November 1998	Return made up to 21/10/98; full list of members (6 pages)
16 November 1998	Return made up to 21/10/98; full list of members (6 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
17 August 1998	Auditor's resignation (2 pages)
17 August 1998	Auditor's resignation (2 pages)
2 April 1998	Full accounts made up to 31 December 1997 (9 pages)
2 April 1998	Full accounts made up to 31 December 1997 (9 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
30 October 1997	Return made up to 21/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1997	Return made up to 21/10/97; no change of members (4 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
15 May 1997	Full accounts made up to 31 December 1996 (9 pages)
15 May 1997	Full accounts made up to 31 December 1996 (9 pages)
13 January 1997	Memorandum and Articles of Association (9 pages)
13 January 1997	Memorandum and Articles of Association (9 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1996	Return made up to 21/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 November 1996	Return made up to 21/10/96; no change of members (4 pages)
16 August 1996	Full accounts made up to 31 October 1995 (9 pages)
16 August 1996	Full accounts made up to 31 October 1995 (9 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Registered office changed on 13/05/96 from: stadium way wembley middlesex HA9 0EE (1 page)
13 May 1996	Registered office changed on 13/05/96 from: stadium way wembley middlesex HA9 0EE (1 page)
13 May 1996	New secretary appointed (1 page)
13 May 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
16 November 1995	Return made up to 21/10/95; full list of members 363(287) ‐ Registered office changed on 16/11/95 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1995	Return made up to 21/10/95; full list of members (6 pages)
15 March 1995	Secretary resigned;new director appointed (2 pages)
15 March 1995	New secretary appointed;director resigned (2 pages)
3 March 1995	Ad 27/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 March 1995	Ad 27/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 December 1994	Memorandum and Articles of Association (8 pages)
8 December 1994	Memorandum and Articles of Association (8 pages)
21 October 1994	Incorporation (9 pages)

Bonny Project Management Company Limited

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