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BULLSEYE PRODUCTIONS LIMITED

Company number 03686792

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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)
03 Aug 2009 288b Appointment terminated director jorg roth
03 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2009 288a Secretary appointed mr delroy dixon
21 Jul 2009 288b Appointment terminated secretary malkit badesha
12 Jun 2009 288a Director appointed marco cordeddu
16 Feb 2009 363a Return made up to 19/01/09; full list of members
19 Jan 2009 288a Director appointed mr jens kristoffer eriksson
16 Jan 2009 288b Appointment terminated director peter olafsson
03 Jul 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 19/01/08; full list of members
09 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
19 Oct 2007 287 Registered office changed on 19/10/07 from: 7-9 swallow street london W1B 4DT
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288a New secretary appointed;new director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
15 Mar 2007 AA Accounts for a small company made up to 31 December 2006
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
29 Jan 2007 363a Return made up to 19/01/07; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005