CYCLOPS PRODUCTIONS LTD.

Company number 02346995

Date	Type	Description	View / Download
07 Oct 2004	288c	Secretary's particulars changed	(1 page)
26 Jul 2004	AA	Accounts made up to 31 December 2003	(2 pages)
02 Mar 2004	363s	Return made up to 13/02/04; full list of members	(6 pages)
16 May 2003	288c	Secretary's particulars changed	(1 page)
17 Mar 2003	AA	Accounts made up to 31 December 2002	(2 pages)
07 Mar 2003	363s	Return made up to 13/02/03; full list of members	(6 pages)
07 Mar 2003	363(353)	Location of register of members address changed
27 Feb 2003	AA	Accounts made up to 31 December 2001	(2 pages)
27 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 Aug 2002	AUD	Auditor's resignation	(1 page)
23 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	363a	Return made up to 13/02/02; full list of members	(5 pages)
15 May 2002	288a	New secretary appointed	(1 page)
13 Mar 2002	287	Registered office changed on 13/03/02 from: 110 st martin's lane london WC2N 4DY	(1 page)
30 Jan 2002	288c	Secretary's particulars changed	(1 page)
09 Oct 2001	288c	Director's particulars changed	(1 page)
11 Sep 2001	363a	Return made up to 30/06/01; full list of members	(5 pages)
11 Sep 2001	353	Location of register of members	(1 page)
26 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(3 pages)
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 2001	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document