SEVEN ARTS PICTURES PLC

Company number 04276617

Date	Type	Description	View / Download
27 Oct 2009	CH01	Director's details changed for Anthony Laurence Voase Hickox on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Michael Garstin on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Katrin Marthe Hoffman on 14 October 2009	(2 pages)
22 Oct 2009	AUD	Auditor's resignation	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	(1 page)
13 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(12 pages)
10 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2009	AD02	Register inspection address has been changed	(1 page)
09 Sep 2009	353	Location of register of members	(1 page)
25 Aug 2009	288a	Director appointed anthony john adrian bryan	(2 pages)
29 Jul 2009	288b	Appointment terminated director philip kendal	(1 page)
15 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
15 Jul 2009	88(2)	Ad 08/05/09\gbp si 34000@0.25=8500\gbp ic 10656125/10664625\	(2 pages)
26 Jun 2009	288c	Director's change of particulars / elaine new / 22/06/2009	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Mar 2009	122	Conve	(1 page)
12 Mar 2009	88(2)	Ad 05/11/08\gbp si 10000000@0.05=500000\gbp ic 10156125/10656125\	(2 pages)
05 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(38 pages)
20 Jan 2009	122	Conso	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(72 pages)
13 Jan 2009	88(2)	Ad 18/12/08\gbp si 50000@0.05=2500\gbp ic 10153625/10156125\	(2 pages)
11 Nov 2008	88(2)	Ad 20/10/08\gbp si 62500@0.05=3125\gbp ic 10150500/10153625\	(2 pages)
05 Nov 2008	288b	Appointment terminated director anthony bryan	(1 page)
21 Oct 2008	288b	Appointment terminated director rufus pearl	(1 page)