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PET MOON TELEVISION LIMITED

Company number 03522157

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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)
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007 363a Return made up to 04/03/07; full list of members
20 Nov 2006 288c Director's particulars changed
20 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
08 May 2006 CERTNM Company name changed company films productions limite d\certificate issued on 08/05/06
23 Mar 2006 363a Return made up to 04/03/06; full list of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: 87-91 newman street london W1T 3EY
07 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
15 Mar 2005 363s Return made up to 04/03/05; full list of members
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned;director resigned
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New secretary appointed;new director appointed
19 Oct 2004 AUD Auditor's resignation
19 Oct 2004 288a New director appointed
19 Oct 2004 AUD Auditor's resignation
19 Oct 2004 287 Registered office changed on 19/10/04 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX
19 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 31/08/04
07 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Apr 2004 363s Return made up to 04/03/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 04/03/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 363s Return made up to 04/03/02; full list of members