DIGITAL FILM LIMITED

Company number 01565865

Date	Type	Description	View / Download
07 Apr 2005	363(353)	Location of register of members address changed
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: the london television centre upper ground london SE1 9LT	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
22 Jun 2004	AA	Accounts made up to 31 December 2003	(1 page)
03 Jun 2004	288a	New director appointed	(1 page)
03 Jun 2004	288a	New secretary appointed	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
17 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
14 Jan 2004	363a	Return made up to 31/12/03; no change of members	(2 pages)
04 Feb 2003	AA	Accounts made up to 30 September 2002	(1 page)
31 Jan 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
02 Jul 2002	AA	Accounts made up to 30 September 2001	(1 page)
08 Jan 2002	363a	Return made up to 31/12/01; no change of members	(2 pages)
07 Jan 2002	288a	New director appointed	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
14 May 2001	AA	Accounts made up to 30 September 2000	(1 page)
04 Jan 2001	363a	Return made up to 31/12/00; full list of members	(3 pages)

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