MOVING PICTURE COMPANY FILMS LIMITED

Company number 01688189

Date	Type	Description	View / Download
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
02 Jun 2008	288c	Director's change of particulars / helen tautz / 01/01/2008	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
28 Feb 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
09 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
20 Jun 2005	288a	New secretary appointed	(1 page)
20 Jun 2005	288a	New director appointed	(1 page)
14 Jun 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	363a	Return made up to 31/12/04; full list of members	(2 pages)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
11 Jun 2004	288b	Director resigned	(1 page)
26 May 2004	288a	New director appointed	(1 page)
26 May 2004	288a	New secretary appointed	(1 page)
26 May 2004	288b	Secretary resigned;director resigned	(1 page)
21 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
24 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)

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