WOW FILMS LIMITED

Company number 04405303

Date	Type	Description	View / Download
23 Mar 2004	288a	New director appointed	(3 pages)
05 Feb 2004	288b	Director resigned	(1 page)
09 Jan 2004	CERTNM	Company name changed cupid strikes LIMITED\certificate issued on 09/01/04	(2 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288a	New director appointed	(3 pages)
10 Oct 2003	288a	New director appointed	(4 pages)
30 Sep 2003	CERTNM	Company name changed barnacle bay LIMITED\certificate issued on 30/09/03	(2 pages)
29 Aug 2003	288b	Secretary resigned	(1 page)
29 Aug 2003	288b	Director resigned	(1 page)
29 Aug 2003	288a	New secretary appointed	(2 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
29 Aug 2003	287	Registered office changed on 29/08/03 from: effra house 34 high street ewell surrey KT17 1RW	(1 page)
15 May 2003	288b	Secretary resigned	(1 page)
15 May 2003	288b	Director resigned	(1 page)
15 May 2003	288a	New secretary appointed	(2 pages)
15 May 2003	288a	New director appointed	(3 pages)
03 May 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
17 Apr 2003	363s	Return made up to 27/03/03; full list of members	(6 pages)
14 Feb 2003	288c	Director's particulars changed	(1 page)
05 Feb 2003	288c	Secretary's particulars changed	(1 page)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 29-31 manor road wallington surrey SM6 0BW	(1 page)
27 Mar 2002	NEWINC	Incorporation	(14 pages)