BAIT FILMS LIMITED

Company number 04259245

Date	Type	Description	View / Download
06 Aug 2009	288c	Director's change of particulars / david frank / 01/07/2009	(1 page)
27 May 2009	288a	Secretary appointed jonathan mark slow	(2 pages)
27 May 2009	288b	Appointment terminated secretary david smith	(1 page)
19 Feb 2009	288b	Appointment terminated director susan oriel	(1 page)
17 Feb 2009	288a	Director appointed hamish barbour	(2 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Nov 2008	AA	Full accounts made up to 31 January 2008	(12 pages)
13 Nov 2008	288b	Appointment terminated director janice price	(1 page)
13 Nov 2008	288a	Director appointed jonathan mark slow	(2 pages)
27 Aug 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
25 Oct 2007	288c	Director's particulars changed	(1 page)
17 Sep 2007	AA	Full accounts made up to 31 January 2007	(12 pages)
26 Jul 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
26 Mar 2007	287	Registered office changed on 26/03/07 from: 3-6 kenrick place london W1U 6HD	(1 page)
25 Sep 2006	AA	Full accounts made up to 31 January 2006	(12 pages)
08 Aug 2006	363a	Return made up to 25/07/06; full list of members	(2 pages)
24 Feb 2006	225	Accounting reference date extended from 31/12/05 to 31/01/06	(1 page)
04 Jan 2006	288a	New director appointed	(2 pages)
21 Dec 2005	AUD	Auditor's resignation	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288a	New director appointed	(2 pages)
14 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Aug 2005	363a	Return made up to 25/07/05; full list of members	(2 pages)
12 Aug 2005	363a	Return made up to 25/07/04; full list of members	(2 pages)