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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)
17 Dec 2008 288a Director appointed louise michelle basquill
11 Dec 2008 88(2) Ad 03/12/08\gbp si 98@1=98\gbp ic 402/500\
11 Dec 2008 88(2) Ad 03/12/08\gbp si 300@1=300\gbp ic 102/402\
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividing shares 03/12/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Apr 2008 363s Return made up to 22/12/07; no change of members
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Feb 2007 363s Return made up to 22/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2006 287 Registered office changed on 05/07/06 from: gkp the town house 3 park terrace manor road luton bedfordshire LU1 3HN
20 Jun 2006 AA Total exemption full accounts made up to 31 January 2006
10 Jan 2006 363s Return made up to 22/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2005 288c Director's particulars changed
14 Apr 2005 AA Total exemption full accounts made up to 31 January 2005
05 Feb 2005 363s Return made up to 05/01/05; full list of members
01 Sep 2004 288a New secretary appointed
01 Sep 2004 288b Secretary resigned;director resigned
29 Jul 2004 288c Director's particulars changed
18 May 2004 AA Total exemption full accounts made up to 31 January 2004
13 Jan 2004 363s Return made up to 05/01/04; full list of members
06 Apr 2003 AA Total exemption full accounts made up to 31 January 2003
09 Mar 2003 88(2)R Ad 31/01/03--------- £ si 2@1=2 £ ic 100/102
09 Mar 2003 288b Director resigned
03 Feb 2003 288a New secretary appointed