FARRADAY FILMS (UK) LIMITED

Company number 03437546

Date	Type	Description	View / Download
30 Apr 2007	CERTNM	Company name changed mcphee films LIMITED\certificate issued on 30/04/07	(2 pages)
18 Jan 2007	363a	Return made up to 18/01/07; full list of members	(2 pages)
14 Dec 2006	MISC	Res of auditor	(1 page)
04 Aug 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Mar 2006	288a	New secretary appointed	(1 page)
21 Mar 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	363a	Return made up to 18/01/06; full list of members	(2 pages)
10 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
28 Jun 2005	AUD	Auditor's resignation	(1 page)
08 Mar 2005	363s	Return made up to 03/02/05; full list of members	(7 pages)
06 Dec 2004	225	Accounting reference date extended from 29/12/04 to 31/12/04	(1 page)
26 Nov 2004	363s	Return made up to 16/09/04; full list of members	(7 pages)
26 Nov 2004	363(353)	Location of register of members address changed
18 Nov 2004	288a	New secretary appointed	(2 pages)
18 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
11 Jun 2004	288b	Secretary resigned	(1 page)
27 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS	(1 page)
16 Apr 2004	395	Particulars of mortgage/charge	(6 pages)