MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED
Company number 02790268
- Company Overview for MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED (02790268)
- Filing history for MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED (02790268)
- People for MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED (02790268)
- Charges for MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED (02790268)
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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) |
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18 May 2005 | 363s | Return made up to 16/02/05; full list of members | |
01 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
13 Jul 2004 | 363s | Return made up to 16/02/04; full list of members | |
24 Jun 2004 | 287 | Registered office changed on 24/06/04 from: c/o skadden one canada square canary wharf london E14 5DS | |
21 May 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
14 Apr 2004 | 88(2)R | Ad 23/05/03--------- £ si 19998@1=19998 £ ic 2/20000 | |
14 Apr 2004 | 123 | Nc inc already adjusted 23/05/03 | |
14 Apr 2004 | RESOLUTIONS |
Resolutions
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14 Apr 2004 | RESOLUTIONS |
Resolutions
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20 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
29 Aug 2003 | 225 | Accounting reference date extended from 31/10/02 to 31/12/02 | |
19 May 2003 | 288a | New director appointed | |
14 May 2003 | 363s | Return made up to 16/02/03; full list of members | |
05 Sep 2002 | AA | Accounts for a dormant company made up to 31 October 2001 | |
19 Apr 2002 | 363s | Return made up to 16/02/02; full list of members | |
22 Nov 2001 | 287 | Registered office changed on 22/11/01 from: 10 gatehill road northwood middlesex HA6 3QD | |
08 Oct 2001 | MEM/ARTS | Memorandum and Articles of Association | |
01 Oct 2001 | CERTNM | Company name changed mplc (uk) LIMITED\certificate issued on 27/09/01 | |
03 Sep 2001 | AA | Accounts for a dormant company made up to 31 October 2000 | |
17 Apr 2001 | 363s | Return made up to 16/02/01; full list of members | |
31 Aug 2000 | AA | Accounts for a dormant company made up to 31 October 1999 | |
26 Apr 2000 | 363s | Return made up to 16/02/00; full list of members | |
26 Oct 1999 | AA | Accounts for a dormant company made up to 31 October 1998 | |
04 Mar 1999 | 363s | Return made up to 16/02/99; full list of members | |
27 Aug 1998 | AA | Accounts for a dormant company made up to 31 October 1997 |