ARCHANGEL FILMWORKS LIMITED

Company number 04383189

Date	Type	Description	View / Download
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
05 May 2005	122	S-div 05/04/05	(1 page)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 65 new cavendish street london W1G 7LS	(1 page)
01 Mar 2005	363s	Return made up to 27/02/05; full list of members	(6 pages)
07 Oct 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	288a	New secretary appointed	(2 pages)
25 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
24 Feb 2004	363s	Return made up to 27/02/04; full list of members	(6 pages)
11 Mar 2003	363s	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jan 2003	225	Accounting reference date extended from 28/02/03 to 31/07/03	(1 page)
07 Jun 2002	288c	Secretary's particulars changed	(1 page)
22 Mar 2002	288a	New secretary appointed	(2 pages)
15 Mar 2002	288b	Secretary resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Mar 2002	287	Registered office changed on 09/03/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
06 Mar 2002	CERTNM	Company name changed crowntex consulting LIMITED\certificate issued on 06/03/02	(2 pages)
27 Feb 2002	NEWINC	Incorporation	(18 pages)