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CONTENTFILM MUGGERS LIMITED

Company number 03246499

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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)
18 Mar 2002 353 Location of register of members
27 Jan 2002 AA Full accounts made up to 31 March 2001
23 Jan 2002 288a New secretary appointed;new director appointed
23 Jan 2002 288b Secretary resigned;director resigned
25 Sep 2001 363s Return made up to 06/09/01; full list of members
28 Aug 2001 88(3) Particulars of contract relating to shares
28 Aug 2001 88(2)R Ad 13/07/01--------- £ si 1@1=1 £ ic 2/3
23 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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23 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2001 403a Declaration of satisfaction of mortgage/charge
20 Apr 2001 288c Director's particulars changed
28 Jan 2001 AA Full accounts made up to 31 March 2000
14 Sep 2000 363s Return made up to 06/09/00; full list of members
18 Aug 2000 363s Return made up to 06/09/99; full list of members
  • 363(287) ‐ Registered office changed on 18/08/00
16 Jun 2000 288c Secretary's particulars changed;director's particulars changed
16 Jun 2000 288c Director's particulars changed
08 Dec 1999 AA Full accounts made up to 31 March 1999
22 Oct 1999 287 Registered office changed on 22/10/99 from: 29-30 kingly street london W1R 5LB
24 Aug 1999 288a New secretary appointed;new director appointed
24 Aug 1999 288b Secretary resigned
02 Feb 1999 AA Full accounts made up to 31 March 1998
06 Nov 1998 363s Return made up to 06/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Oct 1998 395 Particulars of mortgage/charge
21 Jul 1998 CERTNM Company name changed channel ten LIMITED\certificate issued on 22/07/98
26 Jan 1998 AA Full accounts made up to 31 March 1997