BIONIC MANAGEMENT LIMITED

Company Documents

DateDescription
21/06/1621 June 2016 STRUCK OFF AND DISSOLVED

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05/04/165 April 2016 FIRST GAZETTE

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/01/158 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/10/143 October 2014 CURREXT FROM 31/05/2014 TO 30/11/2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/02/1428 February 2014 PREVSHO FROM 31/10/2013 TO 31/05/2013

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08/02/148 February 2014 Annual return made up to 3 January 2014 with full list of shareholders

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/01/133 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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14/12/1214 December 2012 COMPANY NAME CHANGED BIONIC MUSIC LIMITED
CERTIFICATE ISSUED ON 14/12/12

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14/12/1214 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/12/125 December 2012 Annual return made up to 4 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/10/1114 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHRISTIAN O'DWYER / 04/10/2010

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11/10/1011 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHRISTIAN O'DWYER / 04/10/2009

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14/10/0914 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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14/10/0914 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLETONS COMPANY SECRETARIES LTD / 04/10/2009

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04/09/094 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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22/12/0822 December 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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04/10/064 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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