BOUNTY FINANCE LIMITED

Company number 04258372

Date	Type	Description	View / Download
04 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Unis sh cp dir ctrl 5Y 24/09/04
04 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2004	363s	Return made up to 24/07/04; full list of members	(6 pages)
08 Jul 2004	288b	Secretary resigned	(1 page)
08 Jul 2004	288a	New secretary appointed	(2 pages)
05 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
04 Aug 2003	363s	Return made up to 24/07/03; full list of members	(6 pages)
17 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
15 May 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 1ST floor 48 conduit street london W1S 2YR	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 2002	363s	Return made up to 24/07/02; full list of members	(8 pages)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
17 Jan 2002	288c	Secretary's particulars changed	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
13 Aug 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
24 Jul 2001	NEWINC	Incorporation	(19 pages)