ALLIANCE FILMS (UK) LIMITED

Company number 03408170

Date	Type	Description	View / Download
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 29,379,092	(5 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 23,028,332.00	(5 pages)
20 Jul 2010	CC02	Notice of removal of restriction on the company's articles	(2 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2010	CERTNM	Company name changed alliance atlantis releasing LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-06	(3 pages)
13 May 2010	CONNOT	Change of name notice	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Kenneth Andrew Mcmahon as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Krista Wegener as a director	(1 page)
11 Feb 2010	TM02	Termination of appointment of Krista Wegener as a secretary	(1 page)
19 Aug 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 12	(15 pages)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 11	(23 pages)
05 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
26 May 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from, 184-192 drummond street, london, NW1 3HP, united kingdom	(1 page)
16 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
16 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
15 Dec 2008	395	Particulars of a mortgage or charge / charge no: 10	(10 pages)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
24 Sep 2008	395	Particulars of a mortgage or charge / charge no: 7	(32 pages)
24 Sep 2008	395	Particulars of a mortgage or charge / charge no: 8	(32 pages)
09 Sep 2008	288b	Appointment terminated director lloyd wiggins	(1 page)

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