Bonnet (UK)

Company Name	Bonnet (UK)
Company Status	Dissolved
Company Number	03176706
Category	Private Unlimited Company
Incorporation Date	22 March 1996(28 years, 1 month ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(10 years, 11 months after company formation)
Appointment Duration	5 years (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(10 years, 11 months after company formation)
Appointment Duration	5 years (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	15 February 2007(10 years, 11 months after company formation)
Appointment Duration	5 years (closed 28 February 2012)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Claude Jean Denis Artaud
Date of Birth	February 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 1996(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 1997)
Role	Company Director
Correspondence Address	29 Avenue De La Bourdonnais Paris 75007

Director Name	Mr Roger Michael Flanagan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Whistlers Court The Ridge Woldingham Surrey CR3 7AN

Director Name	Yves Fabien Alexandre
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 1997(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 June 1997)
Role	Export Dir
Correspondence Address	4 Rue Du General Ducrot Strasbourg 67000

Secretary Name	Yves Fabien Alexandre
Nationality	French
Status	Resigned
Appointed	25 March 1997(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 June 1997)
Role	Export Dir
Correspondence Address	4 Rue Du General Ducrot Strasbourg 67000

Director Name	Thierry Brener
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 1997(1 year, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 February 2007)
Role	Chairman
Correspondence Address	2 Rue Du Bois De Boulogne Saint Cloud 92210

Director Name	Jonathan Graham Cawley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 July 2003)
Role	Technical Director
Correspondence Address	5 Tichborne Thame Oxfordshire OX9 3XJ

Secretary Name	Jonathan Graham Cawley
Nationality	British
Status	Resigned
Appointed	09 June 1997(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 July 2003)
Role	Technical Director
Correspondence Address	5 Tichborne Thame Oxfordshire OX9 3XJ

Director Name	Group Export Director Thierry Achard De La Vente
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 1998(1 year, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2002)
Role	Export Manager
Correspondence Address	22 Rue Du General De Gaulle Fleurines Oise 60700

Director Name	Jean Francois Fozzani
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 1998(1 year, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2001)
Role	Fin Director
Correspondence Address	15 Rue Des Terres Au Cure Paris 75013 France

Director Name	Philippe Dattez
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 October 2004)
Role	Financial Director
Correspondence Address	15 Rue De La Comete Paris 75007 Foreign

Director Name	Herve De Robien
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	142 Route De Letang La Ville Mareil Marly 78750 France

Director Name	Herve Giraud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2003(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 2007)
Role	Managing Director
Correspondence Address	94 Bd Napesherbes Malesherbes Paris 75017 Foreign

Director Name	Mr Geoffrey Peter Snelgrove
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redlands Farm Brickfields West Malling Kent ME19 5AG

Director Name	Ugo Della Croce Di Dojola
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 January 2005(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2007)
Role	International Director
Correspondence Address	21 Rue Godot De Mauroy Paris 75009 Foreign

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 2007)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
26 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 2 (5 pages)
26 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 2 (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
29 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
8 March 2010	Director's details changed (2 pages)
8 March 2010	Director's details changed (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Ola Tricia-Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Ola Tricia-Aramita Barreto-Morley as a director (2 pages)
17 April 2009	Return made up to 13/03/09; full list of members (4 pages)
17 April 2009	Return made up to 13/03/09; full list of members (4 pages)
10 December 2008	Full accounts made up to 30 November 2008 (15 pages)
10 December 2008	Full accounts made up to 30 November 2008 (15 pages)
16 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2008	Return made up to 13/03/08; full list of members (4 pages)
22 May 2008	Return made up to 13/03/08; full list of members (4 pages)
8 April 2008	Declaration of assent for reregistration to UNLTD (1 page)
8 April 2008	Application for reregistration from LTD to UNLTD (3 pages)
8 April 2008	Application for reregistration from LTD to UNLTD (3 pages)
8 April 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 April 2008	Certificate of re-registration from Limited to Unlimited (1 page)
8 April 2008	Members' assent for rereg from LTD to UNLTD (2 pages)
8 April 2008	Certificate of re-registration from Limited to Unlimited (1 page)
8 April 2008	Re-registration of Memorandum and Articles (11 pages)
8 April 2008	Declaration of assent for reregistration to UNLTD (1 page)
8 April 2008	Re-registration of Memorandum and Articles (11 pages)
8 April 2008	Members' assent for rereg from LTD to UNLTD (2 pages)
8 April 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 April 2008	Full accounts made up to 30 November 2007 (16 pages)
4 April 2008	Full accounts made up to 30 November 2007 (16 pages)
7 January 2008	Memorandum and Articles of Association (7 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2008	Memorandum and Articles of Association (7 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
19 June 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
3 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2007	Full accounts made up to 31 December 2006 (16 pages)
8 May 2007	Full accounts made up to 31 December 2006 (16 pages)
25 April 2007	Return made up to 13/03/07; full list of members (2 pages)
25 April 2007	Return made up to 13/03/07; full list of members (2 pages)
10 March 2007	New director appointed (4 pages)
10 March 2007	Registered office changed on 10/03/07 from: 3 crusader ind est stirling rd cressex business park high wycombe buckinghamshire HP12 3XX (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	New director appointed (4 pages)
10 March 2007	Registered office changed on 10/03/07 from: 3 crusader ind est stirling rd cressex business park high wycombe buckinghamshire HP12 3XX (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New director appointed (5 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	New director appointed (5 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New director appointed (5 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	New director appointed (5 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (14 pages)
11 July 2006	Full accounts made up to 31 December 2005 (14 pages)
26 April 2006	Return made up to 13/03/06; full list of members (3 pages)
26 April 2006	Registered office changed on 26/04/06 from: 3 cursader industrial estate stirling road cressex businees park high wycmombe bucks HP12 3XX (1 page)
26 April 2006	Return made up to 13/03/06; full list of members (3 pages)
26 April 2006	Registered office changed on 26/04/06 from: 3 cursader industrial estate stirling road cressex businees park high wycmombe bucks HP12 3XX (1 page)
20 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2006	Nc inc already adjusted 01/07/05 (1 page)
20 January 2006	Nc inc already adjusted 01/07/05 (1 page)
20 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2005	Amended full accounts made up to 31 December 2004 (13 pages)
21 July 2005	Amended full accounts made up to 31 December 2004 (13 pages)
12 July 2005	Full accounts made up to 31 December 2004 (13 pages)
12 July 2005	Full accounts made up to 31 December 2004 (13 pages)
8 June 2005	Return made up to 13/03/05; full list of members (3 pages)
8 June 2005	Return made up to 13/03/05; full list of members (3 pages)
21 March 2005	Ad 31/12/04--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
21 March 2005	Ad 31/12/04--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
15 March 2005	Return made up to 13/03/04; full list of members (9 pages)
15 March 2005	Return made up to 13/03/04; full list of members (9 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Secretary resigned;director resigned (1 page)
31 July 2003	Company name changed hmi group (uk) LIMITED\certificate issued on 31/07/03 (2 pages)
31 July 2003	Company name changed hmi group (uk) LIMITED\certificate issued on 31/07/03 (2 pages)
2 June 2003	Ad 16/05/03--------- Â£ si 600000@1=600000 Â£ ic 400000/1000000 (2 pages)
2 June 2003	Ad 16/05/03--------- Â£ si 600000@1=600000 Â£ ic 400000/1000000 (2 pages)
2 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2003	Full accounts made up to 31 December 2002 (11 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Nc inc already adjusted 16/05/03 (1 page)
2 June 2003	Nc inc already adjusted 16/05/03 (1 page)
2 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2003	Full accounts made up to 31 December 2002 (11 pages)
11 April 2003	Return made up to 13/03/03; full list of members (8 pages)
11 April 2003	Return made up to 13/03/03; full list of members (8 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
25 April 2002	Ad 18/04/02--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
25 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2002	Â£ nc 200000/500000 18/04/02 (1 page)
25 April 2002	Ad 18/04/02--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
25 April 2002	Â£ nc 200000/500000 18/04/02 (1 page)
25 April 2002	Full accounts made up to 31 December 2001 (12 pages)
25 April 2002	Full accounts made up to 31 December 2001 (12 pages)
18 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Return made up to 13/03/02; full list of members (7 pages)
30 August 2001	Full accounts made up to 31 December 2000 (13 pages)
30 August 2001	Full accounts made up to 31 December 2000 (13 pages)
26 March 2001	Return made up to 13/03/01; full list of members (7 pages)
26 March 2001	Return made up to 13/03/01; full list of members (7 pages)
23 May 2000	Full accounts made up to 31 December 1999 (14 pages)
23 May 2000	Full accounts made up to 31 December 1999 (14 pages)
20 March 2000	Return made up to 13/03/00; full list of members (7 pages)
20 March 2000	Return made up to 13/03/00; full list of members (7 pages)
11 May 1999	Full accounts made up to 31 December 1998 (15 pages)
11 May 1999	Full accounts made up to 31 December 1998 (15 pages)
18 March 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 March 1999	Return made up to 13/03/99; no change of members (6 pages)
20 December 1998	Return made up to 13/03/98; full list of members (8 pages)
20 December 1998	Return made up to 13/03/98; full list of members (8 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
11 February 1998	Company name changed cidelcem (uk) LIMITED\certificate issued on 12/02/98 (2 pages)
11 February 1998	Company name changed cidelcem (uk) LIMITED\certificate issued on 12/02/98 (2 pages)
26 October 1997	Full accounts made up to 31 December 1996 (14 pages)
26 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1997	Nc inc already adjusted 30/08/97 (1 page)
24 October 1997	Ad 30/08/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
24 October 1997	Nc inc already adjusted 30/08/97 (1 page)
24 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1997	Ad 30/08/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Secretary resigned;director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Secretary resigned;director resigned (1 page)
23 September 1997	New secretary appointed;new director appointed (2 pages)
23 September 1997	New secretary appointed;new director appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Return made up to 13/03/97; full list of members (6 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	New secretary appointed;new director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Return made up to 13/03/97; full list of members 363(287) ‐ Registered office changed on 17/03/97 (6 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	New secretary appointed;new director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Registered office changed on 15/05/96 from: 16 bedford street covent garden london WC2E 9HF (1 page)
15 May 1996	Registered office changed on 15/05/96 from: 16 bedford street covent garden london WC2E 9HF (1 page)
22 April 1996	Registered office changed on 22/04/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
18 April 1996	Company name changed bevertons LIMITED\certificate issued on 19/04/96 (2 pages)
18 April 1996	Company name changed bevertons LIMITED\certificate issued on 19/04/96 (2 pages)
15 April 1996	Accounting reference date notified as 31/12 (1 page)
15 April 1996	Accounting reference date notified as 31/12 (1 page)
31 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
31 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 March 1996	Incorporation (8 pages)

Bonnet (UK)

Business Activity

Directors

Location

Accounts

Filing History

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