BONFIRE CREATIVE INTELLIGENCE LIMITED

Company number 04136188

Date	Type	Description	View / Download
03 Feb 2003	288b	Secretary resigned	(1 page)
15 Jan 2003	363s	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/03	(8 pages)
10 Aug 2002	287	Registered office changed on 10/08/02 from: the town house spark terrace manor road luton bedfordshire LU1 3HN	(1 page)
16 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2002	88(2)R	Ad 31/01/02--------- £ si 3@1=3 £ ic 96/99	(2 pages)
16 May 2002	288b	Secretary resigned;director resigned	(1 page)
16 May 2002	287	Registered office changed on 16/05/02 from: briar bank hawthorne drive luton road wilstead bedfordshire MK45 3ES	(1 page)
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2002	123	£ nc 99/10000 31/01/02	(1 page)
15 May 2002	AA	Total exemption full accounts made up to 31 January 2002	(8 pages)
31 Jan 2002	363s	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 31/01/02	(7 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2001	88(2)R	Ad 03/06/01--------- £ si 96@1=96 £ ic 1/97	(2 pages)
07 Jun 2001	287	Registered office changed on 07/06/01 from: 5 langley close winslow buckinghamshire MK18 3RG	(1 page)
07 Jun 2001	288b	Secretary resigned	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: 16 saint john street london EC1M 4NT	(1 page)
05 Jan 2001	NEWINC	Incorporation	(15 pages)