GRUBER FILMS LIMITED

Company number 04388433

Date	Type	Description	View / Download
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
22 May 2006	288b	Director resigned	(1 page)
30 Mar 2006	363s	Return made up to 06/03/06; full list of members 363(287) ‐ Registered office changed on 30/03/06	(8 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 2005	363s	Return made up to 06/03/05; full list of members	(8 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
07 Jul 2004	287	Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL	(1 page)
04 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jun 2004	288a	New director appointed	(2 pages)
22 Mar 2004	363s	Return made up to 06/03/04; full list of members	(7 pages)
16 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
20 Jun 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
12 Mar 2003	363s	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jun 2002	288a	New director appointed	(3 pages)
15 May 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 May 2002	CERTNM	Company name changed gruber entertainment LIMITED\certificate issued on 14/05/02	(3 pages)
09 May 2002	288a	New director appointed	(3 pages)
09 May 2002	88(2)R	Ad 30/04/02--------- £ si 300@1=300 £ ic 700/1000	(2 pages)
25 Apr 2002	88(2)R	Ad 05/04/02--------- £ si 698@1=698 £ ic 2/700	(2 pages)
09 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Apr 2002	123	Nc inc already adjusted 21/03/02	(1 page)

Previous

• 1
• 2
• 3
• 4

Next