BIONIC PRODUCTIONS LIMITED
Company number 04302062 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Oct 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Sep 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Dec 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 22 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 20 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA MCBRIDE | View document |
| 14 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ELLIOTT-HUGHES / 13/10/2009 | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/09 FROM: 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB | View document |
| 4 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 4 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB | View document |
| 28 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Nov 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | View document |
| 31 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: ONE HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE | View document |
| 18 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 19 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Nov 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | View document |
| 1 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2001 | Incorporation | View document |