ACT PRODUCTIONS LIMITED

Company number 02937519

Date	Type	Description	View / Download
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	363s	Return made up to 06/06/98; full list of members	(5 pages)
27 Mar 1998	CERTNM	Company name changed rosebud film company LIMITED\certificate issued on 30/03/98	(2 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
30 Sep 1997	363a	Return made up to 06/06/97; no change of members	(6 pages)
30 Sep 1997	288b	Director resigned	(1 page)
18 Nov 1996	363a	Return made up to 08/08/96; full list of members	(7 pages)
18 Sep 1996	363a	Return made up to 06/06/96; full list of members	(7 pages)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
22 Jan 1996	288	Director resigned	(1 page)
22 Jan 1996	288	Director resigned	(1 page)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
12 Jun 1995	363x	Return made up to 06/06/95; full list of members	(9 pages)
10 Apr 1995	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
15 Mar 1995	353	Location of register of members	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
07 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	88(2)R	Ad 17/06/94--------- £ si 99@1=99 £ ic 1/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	NEWINC	Incorporation	(18 pages)

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