About

Registered Number: 07710947
Date of Incorporation: 19/07/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: Suite 2.02, Canterbury Court 1 - 3 Brixton Road, London, SW9 6DE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.