QUARTIER LATIN MEDIA LIMITED

Company number 03299438

Date	Type	Description	View / Download
17 Jun 2003	AA	Accounts for a dormant company made up to 30 September 2002	(6 pages)
24 Jan 2003	288a	New secretary appointed	(1 page)
20 Jan 2003	288b	Secretary resigned	(1 page)
20 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	288b	Director resigned	(1 page)
11 Oct 2002	CERTNM	Company name changed solferino holdings LIMITED\certificate issued on 11/10/02	(2 pages)
11 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	(6 pages)
25 Feb 2002	363s	Return made up to 06/01/02; full list of members	(8 pages)
25 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Feb 2002	123	£ nc 1000/500900 28/01/02	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Jun 2001	AA	Full accounts made up to 30 September 2000	(6 pages)
15 Jun 2001	88(2)R	Ad 20/12/99--------- £ si 124850@1	(2 pages)
21 Jan 2001	363s	Return made up to 06/01/01; full list of members	(8 pages)
19 Jan 2001	CERTNM	Company name changed templeton film finance LIMITED\certificate issued on 19/01/01	(2 pages)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
09 Feb 2000	363s	Return made up to 06/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
26 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	(6 pages)
11 Jun 1999	288b	Director resigned	(1 page)
12 Jan 1999	363s	Return made up to 06/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
30 Jul 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
27 Jan 1998	363s	Return made up to 06/01/98; full list of members	(6 pages)
19 May 1997	225	Accounting reference date shortened from 31/01/98 to 30/09/97	(1 page)