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BIONICMEDIA LIMITED

Company number 03926360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2007 123 Nc inc already adjusted 21/02/07
14 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 363s Return made up to 15/02/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Feb 2006 363s Return made up to 15/02/06; full list of members
01 Feb 2006 288a New director appointed
13 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
02 Mar 2005 363s Return made up to 15/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
23 Apr 2004 363s Return made up to 15/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
06 Jan 2004 288c Secretary's particulars changed;director's particulars changed
09 Mar 2003 363s Return made up to 15/02/03; full list of members
09 Mar 2003 288c Secretary's particulars changed;director's particulars changed
23 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
20 Jan 2003 88(2)R Ad 01/12/02--------- £ si 997@1=997 £ ic 3/1000
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Director resigned
08 Jan 2003 287 Registered office changed on 08/01/03 from: 12/13 ship street brighton east sussex BN1 1AD
09 Apr 2002 363a Return made up to 15/02/02; full list of members
17 Dec 2001 AA Total exemption full accounts made up to 28 February 2001
21 Mar 2001 363a Return made up to 15/02/01; full list of members
22 Nov 2000 88(2)R Ad 03/10/00--------- £ si 2@1=2 £ ic 1/3
10 Oct 2000 288b Director resigned