SIMON FILM PRODUCTIONS LIMITED

Company number 04056178

Date	Type	Description	View / Download
04 Sep 2008	363s	Return made up to 21/08/08; no change of members	(6 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
20 Sep 2007	363s	Return made up to 21/08/07; no change of members 363(288) ‐ Secretary resigned	(7 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)
28 Nov 2006	363s	Return made up to 21/08/06; full list of members	(7 pages)
25 May 2006	363s	Return made up to 21/08/05; full list of members	(6 pages)
25 May 2006	288a	New secretary appointed	(1 page)
23 Dec 2004	AA	Total exemption full accounts made up to 31 August 2003	(6 pages)
23 Dec 2004	AA	Total exemption full accounts made up to 31 August 2004	(6 pages)
23 Sep 2004	363s	Return made up to 21/08/04; full list of members 363(287) ‐ Registered office changed on 23/09/04	(6 pages)
19 Oct 2003	363s	Return made up to 21/08/03; full list of members	(6 pages)
17 Jun 2003	AA	Full accounts made up to 31 August 2002	(9 pages)
02 Jan 2003	363s	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Nov 2002	AA	Total exemption full accounts made up to 31 August 2001	(6 pages)
26 Oct 2001	363s	Return made up to 21/08/01; full list of members	(6 pages)
10 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2000	122	Nc dec already adjusted 21/08/00	(2 pages)
23 Aug 2000	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
23 Aug 2000	288b	Secretary resigned	(1 page)
23 Aug 2000	288b	Director resigned	(1 page)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288a	New secretary appointed	(2 pages)
21 Aug 2000	NEWINC	Incorporation	(15 pages)