FIRST INDEPENDENT FILMS

Company number 02461537

Date	Type	Description	View / Download
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Nov 2006	363a	Return made up to 02/11/06; full list of members	(3 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
09 Feb 2006	288c	Secretary's particulars changed	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Nov 2005	363a	Return made up to 02/11/05; full list of members	(3 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Jun 2005	288c	Director's particulars changed	(1 page)
19 Apr 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2004	363a	Return made up to 02/11/04; full list of members	(3 pages)
01 Sep 2004	288a	New director appointed	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
18 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
01 Dec 2003	363a	Return made up to 02/11/03; full list of members	(3 pages)
12 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 May 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
09 Dec 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	363s	Return made up to 02/11/02; full list of members	(7 pages)
02 Oct 2002	288b	Director resigned	(1 page)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
01 Aug 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
11 Jun 2002	AUD	Auditor's resignation	(1 page)
09 Apr 2002	AA	Full accounts made up to 31 December 2000	(13 pages)

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