BONAFIDE FILMS LIMITED

Company number 06715149

Date	Type	Description	View / Download
28 Feb 2015	MR01	Registration of charge 067151490002, created on 26 February 2015	(32 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 119.00	(4 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 101.00	(4 pages)
30 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 101	(3 pages)
30 Oct 2014	CH01	Director's details changed for Margery Clare Bone on 3 July 2014	(2 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
17 Dec 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
01 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2012	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(3 pages)
31 Jan 2012	CH03	Secretary's details changed for Miss Linda Elizabeth Collins on 31 January 2012	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
04 Nov 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 pages)
12 Oct 2010	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 12 October 2010	(1 page)
27 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
27 Aug 2010	CC04	Statement of company's objects	(2 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Aug 2010	CERTNM	Company name changed bonafide films uk LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-04	(2 pages)
25 Aug 2010	CONNOT	Change of name notice	(2 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)