Based in London, Bonline Ltd was founded on 19 July 2011, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURCKHARDT, Simon Anthony Christian | 20 January 2020 | - | 1 |
KARIBIAN, Anthony Vahan | 19 July 2011 | - | 1 |
BONCHRISTIANO, Jose | 13 February 2015 | 10 July 2019 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 13 August 2020 | |
CH01 - Change of particulars for director | 13 August 2020 | |
AP01 - Appointment of director | 04 February 2020 | |
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 19 August 2019 | |
SH01 - Return of Allotment of shares | 07 August 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
AA - Annual Accounts | 11 March 2019 | |
CS01 - N/A | 29 August 2018 | |
CH01 - Change of particulars for director | 29 August 2018 | |
SH01 - Return of Allotment of shares | 29 August 2018 | |
PSC04 - N/A | 02 February 2018 | |
PSC07 - N/A | 02 February 2018 | |
PSC07 - N/A | 02 February 2018 | |
PSC05 - N/A | 17 January 2018 | |
RESOLUTIONS - N/A | 01 December 2017 | |
SH06 - Notice of cancellation of shares | 01 December 2017 | |
SH03 - Return of purchase of own shares | 01 December 2017 | |
SH01 - Return of Allotment of shares | 24 November 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2017 | |
RP04SH01 - N/A | 02 November 2017 | |
SH01 - Return of Allotment of shares | 16 October 2017 | |
AA - Annual Accounts | 20 September 2017 | |
AD01 - Change of registered office address | 30 August 2017 | |
CS01 - N/A | 30 July 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CS01 - N/A | 22 August 2016 | |
SH01 - Return of Allotment of shares | 11 March 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 20 August 2015 | |
SH01 - Return of Allotment of shares | 15 July 2015 | |
RESOLUTIONS - N/A | 16 April 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AP01 - Appointment of director | 31 March 2015 | |
CH01 - Change of particulars for director | 18 February 2015 | |
AR01 - Annual Return | 12 November 2014 | |
SH01 - Return of Allotment of shares | 10 October 2014 | |
AD01 - Change of registered office address | 08 October 2014 | |
AA - Annual Accounts | 04 April 2014 | |
CH01 - Change of particulars for director | 05 December 2013 | |
AR01 - Annual Return | 26 September 2013 | |
AA01 - Change of accounting reference date | 19 June 2013 | |
AA - Annual Accounts | 18 June 2013 | |
SH01 - Return of Allotment of shares | 22 January 2013 | |
RESOLUTIONS - N/A | 26 November 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 November 2012 | |
RP04 - N/A | 20 November 2012 | |
SH08 - Notice of name or other designation of class of shares | 14 September 2012 | |
RESOLUTIONS - N/A | 11 September 2012 | |
AR01 - Annual Return | 11 September 2012 | |
SH01 - Return of Allotment of shares | 20 August 2012 | |
SH01 - Return of Allotment of shares | 08 June 2012 | |
SH01 - Return of Allotment of shares | 08 June 2012 | |
SH01 - Return of Allotment of shares | 08 June 2012 | |
AD01 - Change of registered office address | 05 October 2011 | |
CERTNM - Change of name certificate | 29 September 2011 | |
CONNOT - N/A | 29 September 2011 | |
CH01 - Change of particulars for director | 20 July 2011 | |
NEWINC - New incorporation documents | 19 July 2011 | |
AD01 - Change of registered office address | 19 July 2011 |