BOLANIC PRODUCTIONS LIMITED

Company number 06566504

Date	Type	Description	View / Download
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
19 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
30 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
22 Feb 2012	TM01	Termination of appointment of Brian Dunham as a director	(1 page)
22 Feb 2012	TM02	Termination of appointment of Brian Dunham as a secretary	(1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 8	(3 pages)
04 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(6 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
06 Jul 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
06 Jul 2010	AD01	Registered office address changed from 109 Silverdale Avenue Walton-on-Thames Surrey KT12 1EH United Kingdom on 6 July 2010	(1 page)
06 Jul 2010	AP01	Appointment of Mr Gregory Stephen Lunnon as a director	(2 pages)
06 Jul 2010	AD01	Registered office address changed from Ryan & Co 4F Shirland Mews London W9 3DY England on 6 July 2010	(1 page)
25 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
08 May 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW england	(1 page)
17 Apr 2008	288a	Director appointed mr brian george dunham	(1 page)
17 Apr 2008	288a	Secretary appointed mr brian george dunham	(1 page)
17 Apr 2008	288a	Director appointed mr nicholas lynedoch graham	(1 page)
17 Apr 2008	288b	Appointment terminated secretary pemex services LIMITED	(1 page)
17 Apr 2008	288b	Appointment terminated director amersham services LIMITED	(1 page)
17 Apr 2008	288b	Appointment terminated director pemex services LIMITED	(1 page)
15 Apr 2008	NEWINC	Incorporation	(11 pages)