POLYGRAM PICTURES LTD

Company number 04476002

Date	Type	Description	View / Download
26 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
24 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
04 Sep 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(3 pages)
20 Jun 2012	AP01	Appointment of Mr Stefan Leon Borson as a director	(2 pages)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
28 Feb 2012	AP02	Appointment of Redbus Group as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Simon Franks as a director	(1 page)
25 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(3 pages)
10 Feb 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
14 Sep 2010	AD01	Registered office address changed from 3Rd Floor Ariel House 74a Charlotte Street London W1T 4QJ on 14 September 2010	(1 page)
28 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(3 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
29 Oct 2009	AR01	Annual return made up to 3 July 2009 with full list of shareholders	(3 pages)
27 Sep 2009	288b	Appointment terminated secretary guy avshalom	(1 page)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
23 Jul 2008	363a	Return made up to 03/07/08; full list of members	(3 pages)
02 Jun 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
05 Jul 2007	363a	Return made up to 03/07/07; full list of members	(2 pages)
14 Jun 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
07 Jul 2006	363a	Return made up to 03/07/06; full list of members	(2 pages)
06 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
21 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer 29/06/05	(1 page)
11 Jul 2005	363s	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
29 Mar 2005	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)