PIXEL PRODUCTIONS LIMITED

Company number 02843940

Date	Type	Description	View / Download
04 May 2010	TM01	Termination of appointment of Moira Brophy as a director	(1 page)
19 Feb 2010	AP01	Appointment of Mr Philip Henry Brown as a director	(2 pages)
19 Oct 2009	AD01	Registered office address changed from 34 Ely Place London London EC1N 6TD England on 19 October 2009	(1 page)
14 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
27 Aug 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
07 Jul 2009	288b	Appointment terminated director and secretary philip brown	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 45 doughty street london WC1N 2LR	(1 page)
26 Nov 2008	123	Nc inc already adjusted 10/10/08	(1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
24 Nov 2008	88(2)	Ad 17/11/08\gbp si 1@1=1\gbp ic 100/101\	(2 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
05 Sep 2008	363s	Return made up to 20/08/08; full list of members	(7 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
07 Sep 2007	363s	Return made up to 20/08/07; no change of members	(7 pages)
30 Nov 2006	363s	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/11/06	(7 pages)
20 Sep 2006	288a	New secretary appointed	(2 pages)
20 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: 6 berkeley crescent bristol avon BS8 1HA	(1 page)
19 Aug 2005	288a	New director appointed	(2 pages)
18 Aug 2005	363s	Return made up to 10/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
03 Sep 2004	363s	Return made up to 10/08/04; full list of members	(7 pages)
05 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)