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BIGG MARKET FILMS LIMITED

Company number 04886107

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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 Oct 2004 363s Return made up to 03/09/04; full list of members
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2003 288b Secretary resigned
05 Oct 2003 288b Director resigned
05 Oct 2003 123 Nc inc already adjusted 03/09/03
05 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New secretary appointed;new director appointed
05 Oct 2003 287 Registered office changed on 05/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
03 Sep 2003 NEWINC Incorporation