OZ FILMS LIMITED

Company number 03921440

Date	Type	Description	View / Download
14 Dec 2006	MISC	Res of auditor	(1 page)
04 Aug 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Mar 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	288a	New secretary appointed	(1 page)
18 Jan 2006	363a	Return made up to 18/01/06; full list of members	(2 pages)
23 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
28 Jun 2005	AUD	Auditor's resignation	(1 page)
08 Mar 2005	363s	Return made up to 03/02/05; full list of members	(7 pages)
08 Mar 2005	363(353)	Location of register of members address changed
13 Dec 2004	225	Accounting reference date extended from 29/12/04 to 31/12/04	(1 page)
18 Nov 2004	288a	New secretary appointed	(2 pages)
18 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
11 Jun 2004	288b	Secretary resigned	(1 page)
27 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: P.O.box 1420 1 sussex place london W6 9XS	(1 page)
02 Feb 2004	363a	Return made up to 03/02/04; full list of members	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
28 Oct 2003	244	Delivery ext'd 3 mth 29/12/02	(1 page)
22 Jul 2003	CERTNM	Company name changed bjd productions LIMITED\certificate issued on 22/07/03	(2 pages)
25 Feb 2003	288c	Director's particulars changed	(1 page)