BIG CHALK FILMS LIMITED

Company number 04324506

Date	Type	Description	View / Download
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
24 Nov 2003	363s	Return made up to 19/11/03; full list of members	(6 pages)
23 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(6 pages)
11 Feb 2003	363s	Return made up to 19/11/02; full list of members	(6 pages)
08 Nov 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
08 Nov 2002	287	Registered office changed on 08/11/02 from: 2 bloomsbury street london WC1B 3ST	(1 page)
14 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 2002	288b	Director resigned	(2 pages)
26 Jan 2002	288b	Secretary resigned	(1 page)
26 Jan 2002	287	Registered office changed on 26/01/02 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
26 Jan 2002	288a	New director appointed	(2 pages)
26 Jan 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Dec 2001	CERTNM	Company name changed minorshape LIMITED\certificate issued on 18/12/01	(2 pages)
19 Nov 2001	NEWINC	Incorporation	(17 pages)

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