Company number 07005228
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of DE BONO RIGHTS MANAGEMENT LTD are www.debonorightsmanagement.co.uk, and www.de-bono-rights-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. De Bono Rights Management Ltd is a Private Limited Company.
The company registration number is 07005228. De Bono Rights Management Ltd has been working since 01 September 2009.
The present status of the company is Active. The registered address of De Bono Rights Management Ltd is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DE BONO, Caspar is a Director of the company. The company operates in "Other publishing activities".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 September 2009
Persons With Significant Control
Mr Caspar De Bono
Notified on: 19 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Charles De Bono
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Caspar De Bono
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DE BONO RIGHTS MANAGEMENT LTD Events
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Aug 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
27 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 12 more events
29 Mar 2010
Statement of company's objects
29 Mar 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Dec 2009
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Dec 2009
Statement of company's objects
01 Sep 2009
Incorporation