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MGM PRODUCTIONS LIMITED

Company number 04669915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2005 288b Director resigned
11 May 2005 288a New director appointed
08 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
04 Mar 2005 363s Return made up to 19/02/05; full list of members
04 Mar 2005 363(288) Director's particulars changed
30 Nov 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
15 Mar 2004 363s Return made up to 19/02/04; full list of members
17 Feb 2004 288a New director appointed
20 May 2003 288a New director appointed
02 May 2003 288a New director appointed
18 Apr 2003 88(2)R Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100
04 Apr 2003 288a New director appointed
04 Apr 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
01 Apr 2003 CERTNM Company name changed brothers grimm productions limit ed\certificate issued on 01/04/03
27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 288b Secretary resigned
19 Feb 2003 NEWINC Incorporation