FIFTH DIMENSION PRODUCTIONS LIMITED

Company number 03066465

Date	Type	Description	View / Download
03 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	(11 pages)
20 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2005	288a	New secretary appointed	(2 pages)
24 Oct 2005	288b	Secretary resigned	(1 page)
14 Jul 2005	363s	Return made up to 01/06/05; full list of members	(6 pages)
07 Jul 2005	122	S-div 20/06/05	(1 page)
29 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide divide 20/06/05
29 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 May 2005	395	Particulars of mortgage/charge	(7 pages)
20 Jan 2005	AA	Total exemption full accounts made up to 30 June 2004	(10 pages)
04 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
12 Jul 2004	363s	Return made up to 01/06/04; full list of members	(6 pages)
12 Jul 2004	363(288)	Director's particulars changed
26 May 2004	395	Particulars of mortgage/charge	(5 pages)
16 Oct 2003	287	Registered office changed on 16/10/03 from: 41 high street harrow on the hill middlesex HA1 3HT	(1 page)
09 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2003	AA	Total exemption full accounts made up to 30 June 2003	(10 pages)
20 Jun 2003	363s	Return made up to 01/06/03; full list of members	(6 pages)