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CARNABY MOTION PICTURES PLC

Company number 04859706

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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)
27 Sep 2005 88(2)R Ad 08/08/04-07/08/05 £ si 219000@1=219000 £ ic 1361000/1580000
14 Apr 2005 244 Delivery ext'd 3 mth 31/01/05
10 Sep 2004 363s Return made up to 07/08/04; full list of members
10 Sep 2004 88(2)R Ad 29/03/04-07/08/04 £ si 1311000@1=1311000 £ ic 50000/1361000
19 Feb 2004 PROSP Prospectus
17 Feb 2004 CERT8 Certificate of authorisation to commence business and borrow
17 Feb 2004 117 Application to commence business
12 Feb 2004 225 Accounting reference date extended from 31/08/04 to 31/01/05
12 Feb 2004 88(2)R Ad 08/01/04--------- £ si 49998@1=49998 £ ic 2/50000
12 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
07 Aug 2003 NEWINC Incorporation