2AM FILMS LIMITED

Company number 02626988

Date	Type	Description	View / Download
05 Jul 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
03 May 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
18 Jan 2007	288a	New director appointed	(2 pages)
18 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Jul 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jun 2006	169	£ sr 158@1 20/05/04	(1 page)
17 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2006	AA	Accounts for a medium company made up to 31 August 2005	(15 pages)
21 Jul 2005	363s	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2005	AA	Accounts for a medium company made up to 31 August 2004	(15 pages)
23 Sep 2004	363s	Return made up to 05/07/04; full list of members	(7 pages)
20 Apr 2004	AA	Accounts for a medium company made up to 31 August 2003	(15 pages)
14 Jul 2003	363s	Return made up to 05/07/03; full list of members	(7 pages)
05 Feb 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
29 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
28 Aug 2002	363s	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next