BIONIC PRODUCTIONS LIMITED

Company number 04302062

Date	Type	Description	View / Download
18 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	288a	New secretary appointed	(2 pages)
13 Nov 2006	363a	Return made up to 10/10/06; full list of members	(3 pages)
13 Nov 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
17 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
25 Nov 2005	287	Registered office changed on 25/11/05 from: one high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE	(1 page)
18 Oct 2005	363a	Return made up to 10/10/05; full list of members	(3 pages)
14 Oct 2005	288b	Secretary resigned	(1 page)
14 Oct 2005	288c	Director's particulars changed	(1 page)
14 Oct 2005	288a	New secretary appointed	(1 page)
19 Apr 2005	288c	Director's particulars changed	(1 page)
15 Dec 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
10 Dec 2004	AA	Full accounts made up to 30 June 2004	(17 pages)
13 Jan 2004	363s	Return made up to 10/10/03; full list of members; amend	(7 pages)
26 Nov 2003	363s	Return made up to 10/10/03; full list of members	(6 pages)
26 Nov 2003	363(288)	Director's particulars changed
30 Oct 2003	AA	Full accounts made up to 30 June 2003	(17 pages)
22 Aug 2003	88(2)R	Ad 01/08/03--------- £ si 998@1=998 £ ic 2/1000	(1 page)
13 Apr 2003	225	Accounting reference date shortened from 31/12/03 to 30/06/03	(1 page)
01 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
23 Oct 2002	363s	Return made up to 10/10/02; full list of members	(7 pages)
21 Feb 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)

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