MRS M FILMS LIMITED

Company number 04612862

Date	Type	Description	View / Download
28 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
30 Jan 2008	363a	Return made up to 10/12/07; full list of members	(2 pages)
16 Apr 2007	288c	Director's particulars changed	(1 page)
16 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Dec 2006	363a	Return made up to 10/12/06; full list of members	(3 pages)
19 Oct 2006	88(2)R	Ad 01/10/05--------- £ si 1@1	(2 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(3 pages)
13 Apr 2006	225	Accounting reference date extended from 31/08/05 to 30/11/05	(1 page)
16 Jan 2006	363a	Return made up to 10/12/05; full list of members	(2 pages)
03 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Oct 2005	288c	Director's particulars changed	(1 page)
13 Apr 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
06 Apr 2005	225	Accounting reference date shortened from 31/12/04 to 31/08/04	(1 page)
29 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jan 2005	363s	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 May 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288b	Secretary resigned	(1 page)
11 May 2004	288a	New secretary appointed;new director appointed	(3 pages)
11 May 2004	288a	New director appointed	(3 pages)
29 Mar 2004	CERTNM	Company name changed doobeh LIMITED\certificate issued on 29/03/04	(2 pages)
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)