STUDIOCANAL LIMITED

Company number 03647235

Date	Type	Description	View / Download
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Dec 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(9 pages)
13 Jul 2012	AP01	Appointment of James Forde as a director	(2 pages)
13 Jul 2012	AP01	Appointment of Stephen Murphy as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Sylvie Arnould as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Rodolphe Buet as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Guillaume De Verges as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Paul Higgins as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of William Clarke as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Rodolphe Buet as a director	(1 page)
11 Jul 2012	TM02	Termination of appointment of Daniel Tubbs as a secretary	(1 page)
11 Jul 2012	TM02	Termination of appointment of Sandrine Legrand as a secretary	(1 page)
03 Feb 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Jan 2012	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(11 pages)
19 Jan 2012	CH01	Director's details changed for Romain Maurice Louis Bessi on 19 January 2012	(2 pages)
28 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
01 Sep 2011	CERTNM	Company name changed optimum releasing LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-09-01	(2 pages)
01 Sep 2011	CONNOT	Change of name notice	(2 pages)
28 Jan 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
05 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(11 pages)
05 Nov 2010	CH03	Secretary's details changed for Sandrine Legrand on 5 November 2010	(2 pages)
18 Feb 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
28 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(9 pages)
28 Oct 2009	CH01	Director's details changed for William James Clarke on 28 October 2009	(2 pages)