FIRST INDEPENDENT FILMS

Company number 02461537

Date	Type	Description	View / Download
03 Sep 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008	(11 pages)
15 Sep 2008	363a	Return made up to 11/09/08; full list of members	(5 pages)
27 Aug 2008	288b	Appointment terminated director itv productions LTD	(1 page)
27 Aug 2008	288a	Director appointed helen jane tautz	(1 page)
26 Aug 2008	288a	Director appointed eleanor kate irving	(1 page)
26 Aug 2008	288b	Appointment terminated director granada nominees LIMITED	(1 page)
20 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
05 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Capital reserve reduced 22/03/07
30 Mar 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
23 Mar 2007	288a	New director appointed	(1 page)
23 Mar 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Mar 2007	MAR	Re-registration of Memorandum and Articles	(17 pages)
23 Mar 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 Mar 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Mar 2007	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration