BONA PRODUCTIONS LIMITED

Company number 02977272

Date	Type	Description	View / Download
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288a	New director appointed	(2 pages)
30 Nov 1998	287	Registered office changed on 30/11/98 from: singes house 32 galena road london W6 0LT	(1 page)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
06 Oct 1997	363s	Return made up to 10/10/97; no change of members	(4 pages)
06 Dec 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
15 Oct 1996	363s	Return made up to 10/10/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
24 Oct 1995	363s	Return made up to 10/10/95; full list of members	(6 pages)
05 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	287	Registered office changed on 16/11/94 from: 4 john carpenter street london EC4Y 0NH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	MA	Memorandum and Articles of Association	(8 pages)
16 Nov 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1994	CERTNM	Company name changed fcb 1106 LIMITED\certificate issued on 08/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2
• 3
• 4