LEONARDO SECRET AGENT FILMS LIMITED

Company number 04174514

Date	Type	Description	View / Download
26 Nov 2004	287	Registered office changed on 26/11/04 from: 77 beak street london W1F 9DB	(1 page)
26 May 2004	288a	New secretary appointed	(3 pages)
21 May 2004	287	Registered office changed on 21/05/04 from: 10 orange street haymarket london WC2H 7DQ	(1 page)
17 May 2004	363a	Return made up to 07/03/04; full list of members	(6 pages)
17 May 2004	288b	Secretary resigned	(1 page)
17 May 2004	288b	Director resigned	(1 page)
17 May 2004	288b	Director resigned	(1 page)
02 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
17 Jun 2003	288c	Director's particulars changed	(1 page)
10 Apr 2003	363s	Return made up to 07/03/03; full list of members	(7 pages)
02 Jul 2002	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
05 May 2002	363a	Return made up to 07/03/02; full list of members	(7 pages)
21 Dec 2001	288a	New director appointed	(3 pages)
21 Dec 2001	288a	New secretary appointed	(2 pages)
21 Dec 2001	288a	New director appointed	(3 pages)
21 Dec 2001	288b	Secretary resigned	(1 page)
21 Dec 2001	287	Registered office changed on 21/12/01 from: 96 malden road london NW5 4DA	(1 page)
21 Dec 2001	88(2)R	Ad 12/12/01--------- £ si 8@1=8 £ ic 2/10	(2 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2001	395	Particulars of mortgage/charge	(6 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	288b	Secretary resigned	(1 page)

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