CITY SCREEN (VIRTUAL) LIMITED

Company number 04278867

Date	Type	Description	View / Download
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Mar 2003	CERTNM	Company name changed picture house developments limit ed\certificate issued on 25/03/03	(2 pages)
13 Dec 2002	287	Registered office changed on 13/12/02 from: 86 dean street london W1D 3SR	(1 page)
09 Sep 2002	363s	Return made up to 30/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
04 Sep 2002	288c	Director's particulars changed	(1 page)
21 Dec 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
11 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	288a	New secretary appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(3 pages)
11 Oct 2001	288a	New director appointed	(3 pages)
25 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: 788-790 finchley road london NW11 7TJ	(1 page)
20 Sep 2001	CERTNM	Company name changed miracle import/export LIMITED\certificate issued on 20/09/01	(2 pages)
30 Aug 2001	NEWINC	Incorporation	(18 pages)

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