MIRAMAX FILMS (UK) LIMITED

Company number 03483980

Date	Type	Description	View / Download
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
30 Mar 2000	288a	New secretary appointed	(2 pages)
29 Dec 1999	363s	Return made up to 19/12/99; full list of members	(7 pages)
20 Dec 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
19 Jul 1999	244	Delivery ext'd 3 mth 30/09/98	(2 pages)
20 Jan 1999	363a	Return made up to 19/12/98; full list of members	(8 pages)
20 Jan 1999	363(353)	Location of register of members address changed 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
19 Oct 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
15 Oct 1998	395	Particulars of mortgage/charge	(5 pages)
05 Aug 1998	287	Registered office changed on 05/08/98 from: 21 holborn viaduct london EC1A 2DY	(1 page)
08 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1998	CERTNM	Company name changed 3088TH single member shelf tradi ng company LIMITED\certificate issued on 03/02/98	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288b	Director resigned	(1 page)
29 Jan 1998	288b	Director resigned	(1 page)
19 Dec 1997	NEWINC	Incorporation	(19 pages)

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