CARNIVAL FILM & TELEVISION LIMITED

Company number 01397762

Date	Type	Description	View / Download
17 Jun 2009	363a	Return made up to 07/06/09; full list of members	(6 pages)
17 Jun 2009	190	Location of debenture register	(1 page)
28 Jan 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
17 Oct 2008	353	Location of register of members	(1 page)
16 Oct 2008	288c	Director's change of particulars / gareth neame / 10/10/2008	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
29 Sep 2008	391	Notice of res removing auditor	(1 page)
29 Sep 2008	288b	Appointment terminated director hugh marks	(1 page)
29 Sep 2008	288b	Appointment terminated director clare birks	(1 page)
29 Sep 2008	288b	Appointment terminated secretary aliboo bradbury	(1 page)
29 Sep 2008	288b	Appointment terminated secretary david o'donoghue	(1 page)
29 Sep 2008	288b	Appointment terminated director peter anderson	(1 page)
29 Sep 2008	288a	Director appointed angela janine bromstad	(1 page)
29 Sep 2008	288a	Director appointed simone nardi	(1 page)
29 Sep 2008	288a	Secretary appointed alison mansfield	(2 pages)
18 Sep 2008	AA	Full accounts made up to 30 June 2008	(22 pages)
12 Aug 2008	288a	Secretary appointed david o'donoghue	(2 pages)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49	(1 page)
08 Aug 2008	288a	Director appointed clare birks	(3 pages)
24 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48	(3 pages)
09 Jul 2008	288a	Director appointed gareth neame logged form	(2 pages)
07 Jul 2008	363a	Return made up to 07/06/08; full list of members	(8 pages)
01 Jul 2008	353	Location of register of members	(1 page)
01 Jul 2008	190	Location of debenture register	(1 page)
30 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47	(2 pages)