BLENHEIM FILMS LIMITED

Company number 03075500

Date	Type	Description	View / Download
04 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2010	AD02	Register inspection address has been changed	(1 page)
22 Mar 2010	TM01	Termination of appointment of Denise O'donoghue as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Simone Nardi as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Denise O'donoghue on 5 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Gareth Neame on 5 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Simone Nardi on 5 October 2009	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Jeremy Miles as a director	(1 page)
12 Oct 2009	AP01	Appointment of Jeremy Miles as a director	(2 pages)
09 Oct 2009	AP01	Appointment of Jeremy Miles as a director	(2 pages)
21 Sep 2009	288a	Director appointed denise o'donoghue	(1 page)
14 Sep 2009	288b	Appointment terminated director angela bromstad	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from, prospect house 80-110 new oxford street, london, WC1A 1HB, united kingdom	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from, 47 marylebone lane, london, W1U 2NT	(1 page)
01 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
28 Jan 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
17 Oct 2008	353	Location of register of members	(1 page)
16 Oct 2008	288c	Director's change of particulars / gareth neame / 10/10/2008	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
29 Sep 2008	288b	Appointment terminated director hugh marks	(1 page)
29 Sep 2008	288b	Appointment terminated director clare birks	(1 page)
29 Sep 2008	288b	Appointment terminated secretary david o'donoghue	(1 page)
29 Sep 2008	288b	Appointment terminated secretary aliboo bradbury	(1 page)
29 Sep 2008	288a	Director appointed angela janine bromstad	(1 page)
29 Sep 2008	288a	Director appointed simone nardi	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next