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BONFIRE CREATIVE INTELLIGENCE LIMITED

Company number 04136188

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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)
15 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Apr 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,600
19 May 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 CERTNM Company name changed bonfire design LIMITED\certificate issued on 17/01/14
  • RES15 ‐ Change company name resolution on 2014-01-10
17 Jan 2014 CONNOT Change of name notice
08 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,600
09 May 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
10 Oct 2012 AP01 Appointment of Mr James Anthony Hannigan as a director
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 1,600
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 1,600
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 1,600
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 1,000
30 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 600
15 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Stephen Alexander Judge on 4 December 2009
04 Dec 2009 TM02 Termination of appointment of Stephen Judge as a secretary
25 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 288b Appointment terminated director louise basquill
10 Feb 2009 363a Return made up to 22/12/08; full list of members