AIB FILM DISTRIBUTION

Company number 02036096

Date	Type	Description	View / Download
15 Dec 2009	AP01	Appointment of Michael Gregory Shyjka as a director	(2 pages)
15 Dec 2009	AP01	Appointment of Guillaume De Chalendar as a director	(2 pages)
15 Dec 2009	AP03	Appointment of Jack Hippisley Baumer as a secretary	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Kieran O'driscoll as a director	(1 page)
15 Dec 2009	TM02	Termination of appointment of Gareth Governey as a secretary	(1 page)
15 Dec 2009	TM01	Termination of appointment of Simon Hammond as a director	(1 page)
28 Jan 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
18 Dec 2008	363a	Return made up to 22/11/08; full list of members	(5 pages)
18 Dec 2008	288c	Director's change of particulars / sharon kelly / 22/11/2008	(1 page)
18 Dec 2008	288c	Director's change of particulars / simon hammond / 22/11/2008	(1 page)
16 Jan 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
03 Jan 2008	363a	Return made up to 22/11/07; full list of members	(3 pages)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
26 Sep 2007	288a	New director appointed	(2 pages)
26 Sep 2007	288b	Director resigned	(1 page)
03 Feb 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
20 Dec 2006	363a	Return made up to 22/11/06; full list of members	(3 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: aib capital markets st helens 1 undershaft london EC3A 8AB	(1 page)
12 Apr 2006	123	Nc inc already adjusted 24/03/06	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Feb 2006	363s	Return made up to 22/11/05; full list of members	(9 pages)
20 Dec 2005	288a	New secretary appointed	(2 pages)