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BIG FISH FILMS LIMITED

Company number 03739597

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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)
02 Apr 2003 363a Return made up to 24/03/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Apr 2002 363a Return made up to 24/03/02; full list of members
01 Mar 2002 395 Particulars of mortgage/charge
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Apr 2001 AAMD Amended accounts made up to 31 March 2000
04 Apr 2001 363a Return made up to 24/03/01; full list of members
02 Mar 2001 AA Accounts made up to 31 March 2000
13 Jun 2000 363a Return made up to 24/03/00; full list of members
26 Jul 1999 88(2)R Ad 25/03/99--------- £ si 98@1=98 £ ic 2/100
01 Jun 1999 CERTNM Company name changed amberart LIMITED\certificate issued on 01/06/99
10 Apr 1999 288a New secretary appointed;new director appointed
10 Apr 1999 288a New director appointed
10 Apr 1999 288a New director appointed
09 Apr 1999 288b Secretary resigned
09 Apr 1999 288b Director resigned
02 Apr 1999 287 Registered office changed on 02/04/99 from: 120 east road london N1 6AA
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1999 NEWINC Incorporation