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ROSE BAY FILM PRODUCTIONS LIMITED

Company number 02600591

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
17 May 2001	363s	Return made up to 11/04/01; full list of members	View PDF Return made up to 11/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
17 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
17 May 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
06 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 8 pages (8 pages)
25 May 2000	363s	Return made up to 11/04/00; full list of members; amend	View PDF Return made up to 11/04/00; full list of members; amend - link opens in a new window - 8 pages (8 pages)
08 May 2000	363s	Return made up to 11/04/00; full list of members	View PDF Return made up to 11/04/00; full list of members - link opens in a new window - 8 pages (8 pages)
08 May 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
08 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
26 Apr 1999	363s	Return made up to 11/04/99; change of members	View PDF Return made up to 11/04/99; change of members - link opens in a new window - 6 pages (6 pages)
26 Apr 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
26 Apr 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
03 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
28 May 1998	363s	Return made up to 11/04/98; no change of members	View PDF Return made up to 11/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Aug 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 5 pages (5 pages)
16 Apr 1997	363a	Return made up to 11/04/97; full list of members	View PDF Return made up to 11/04/97; full list of members - link opens in a new window - 8 pages (8 pages)
09 Apr 1997	363s	Return made up to 11/04/97; no change of members	View PDF Return made up to 11/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
30 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 5 pages (5 pages)
22 Aug 1996	363s	Return made up to 11/04/96; full list of members; amend	View PDF Return made up to 11/04/96; full list of members; amend - link opens in a new window - 6 pages (6 pages)
02 Apr 1996	363s	Return made up to 11/04/96; no change of members	View PDF Return made up to 11/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
17 Jan 1996	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 5 pages (5 pages)
12 Apr 1995	363s	Return made up to 11/04/95; full list of members	View PDF Return made up to 11/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
10 Dec 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1994
18 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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