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THE MOB FILM COMPANY LIMITED

Company number 02882681

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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)
09 May 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jan 2005 363s Return made up to 21/12/04; full list of members
20 Apr 2004 169 £ ic 300/259 02/04/04 £ sr 41@1=41
20 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement 02/04/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2004 AA Accounts for a small company made up to 31 March 2003
06 Jan 2004 363s Return made up to 21/12/03; full list of members
04 Jul 2003 AA Accounts for a small company made up to 31 March 2002
08 Jan 2003 363s Return made up to 21/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2002 395 Particulars of mortgage/charge
19 Jun 2002 AA Accounts for a small company made up to 31 March 2001
19 Jun 2002 88(2)R Ad 05/06/02--------- £ si 200@1=200 £ ic 100/300
19 Jun 2002 123 Nc inc already adjusted 05/06/02
19 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2002 363s Return made up to 21/12/01; full list of members
31 Jan 2001 363s Return made up to 21/12/00; full list of members
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
24 Jan 2001 287 Registered office changed on 24/01/01 from: 9 mansfield street, london, W1M 9FH
24 Jan 2001 288a New director appointed
24 Jan 2001 288b Director resigned
08 Nov 2000 AUD Auditor's resignation
02 Mar 2000 288a New secretary appointed
02 Mar 2000 288b Secretary resigned;director resigned
06 Jan 2000 363s Return made up to 21/12/99; full list of members
21 Nov 1999 AA Full accounts made up to 31 March 1999