FLAME TELEVISION PRODUCTION LIMITED
Company number 03863614
- Company Overview for FLAME TELEVISION PRODUCTION LIMITED (03863614)
- Filing history for FLAME TELEVISION PRODUCTION LIMITED (03863614)
- People for FLAME TELEVISION PRODUCTION LIMITED (03863614)
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- More for FLAME TELEVISION PRODUCTION LIMITED (03863614)
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) |
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16 Feb 2010 | CH01 | Director's details changed for Claire Featherstone on 22 October 2009 | |
16 Feb 2010 | CH01 | Director's details changed for Mr Roger John Bolton on 22 October 2009 | |
16 Feb 2010 | CH03 | Secretary's details changed for Richard Allen Turner on 22 October 2009 | |
05 Sep 2009 | 288b | Appointment terminated director julia bolton | |
05 Sep 2009 | 288b | Appointment terminated secretary roger bolton | |
05 Sep 2009 | 288a | Director and secretary appointed richard allen turner | |
05 Sep 2009 | 288a | Director appointed claire featherstone | |
05 Sep 2009 | 288a | Director appointed barbara lucine altounyan | |
05 Sep 2009 | 288a | Director appointed stuart colin prebble | |
05 Sep 2009 | 288a | Director appointed jonathan murray thoday | |
05 Sep 2009 | 288a | Director appointed james robert gregory | |
05 Sep 2009 | 288a | Director appointed richard john jacques bennett | |
05 Sep 2009 | 288a | Director appointed grainne perkins | |
20 Aug 2009 | 287 | Registered office changed on 20/08/2009 from 6-9 cynthia street london N1 9JF | |
27 May 2009 | 123 | Nc inc already adjusted 20/03/09 | |
28 Apr 2009 | 88(2) | Ad 20/03/09\gbp si 500@0.1=50\gbp ic 100/150\ | |
28 Apr 2009 | 122 | S-div | |
28 Apr 2009 | 123 | Nc inc already adjusted 20/03/09 | |
28 Apr 2009 | RESOLUTIONS |
Resolutions
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14 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Jan 2009 | 363a | Return made up to 22/10/08; full list of members | |
31 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
18 Feb 2008 | 363a | Return made up to 22/10/07; full list of members | |
02 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
25 Jan 2008 | 363s | Return made up to 22/10/06; full list of members |