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MAJESTIC MULTIMEDIA LIMITED

Company number 04020078

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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)
04 Apr 2006 288c Secretary's particulars changed;director's particulars changed
04 Apr 2006 288c Secretary's particulars changed;director's particulars changed
28 Jun 2005 363s Return made up to 22/06/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Director resigned
13 Jul 2004 363s Return made up to 22/06/04; full list of members
07 Jun 2004 287 Registered office changed on 07/06/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN
04 May 2004 AA Accounts made up to 30 June 2003
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288a New secretary appointed
19 Nov 2003 287 Registered office changed on 19/11/03 from: hampton house archer mews, hampton hill hampton middlesex TW12 1RN
07 Aug 2003 AA Accounts made up to 30 June 2002
30 Jul 2003 363s Return made up to 22/06/03; full list of members
30 Jul 2003 88(2)R Ad 31/05/03--------- £ si 1@1=1 £ ic 1/2
10 Jul 2003 CERTNM Company name changed film production LIMITED\certificate issued on 10/07/03
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 288a New director appointed
01 Apr 2003 288b Director resigned
01 Apr 2003 288a New director appointed
02 Mar 2003 288c Secretary's particulars changed
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288b Director resigned
24 Dec 2002 287 Registered office changed on 24/12/02 from: hampton house archer mews hampton hill TW12 1RN