CONTENTFILM BEEP LIMITED

Company number 04005861

Date	Type	Description	View / Download
23 Dec 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
03 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Dec 2002	288c	Director's particulars changed	(1 page)
29 Nov 2002	288a	New director appointed	(3 pages)
22 Nov 2002	288b	Director resigned	(1 page)
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2002	287	Registered office changed on 12/07/02 from: 19 heddon street london W1B 4BG	(1 page)
26 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
27 Mar 2002	363s	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/02	(6 pages)
18 Mar 2002	353	Location of register of members	(1 page)
12 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Jan 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
23 Jan 2002	288a	New secretary appointed;new director appointed	(3 pages)
23 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2001	363s	Return made up to 29/05/01; full list of members	(6 pages)
20 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
14 Aug 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
14 Aug 2000	288a	New director appointed	(2 pages)
10 Jul 2000	287	Registered office changed on 10/07/00 from: the glassmill 1 battersea bridge road, london SW11 3BZ	(1 page)
10 Jul 2000	288b	Secretary resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)