MOLINARE PRODUCTIONS LIMITED

Company number 04894893

Date	Type	Description	View / Download
24 Jun 2009	288a	Secretary appointed deepak kumak sikka	(2 pages)
09 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Dec 2008	288a	Director appointed abhieshek tewari	(1 page)
21 Dec 2008	363a	Return made up to 08/10/08; full list of members	(8 pages)
18 Dec 2008	MISC	ML28 to remove share agreement	(1 page)
18 Dec 2008	MISC	Court order to remove share agreement	(3 pages)
12 Jun 2008	288b	Appointment terminated director and secretary deepak sikka	(1 page)
12 Jun 2008	288a	Director appointed probodh tiwari	(2 pages)
12 Jun 2008	288a	Director appointed anish kumar sharma	(2 pages)
12 Jun 2008	288a	Secretary appointed keith lassman	(2 pages)
12 Jun 2008	288a	Director appointed anand kumar tiwari	(2 pages)
04 Jun 2008	88(2)	Ad 02/05/08\gbp si 50@1=50\gbp ic 100/150\	(2 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from 34 fouberts place london W1F 7PX	(1 page)
27 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
22 May 2008	AUD	Auditor's resignation	(1 page)
02 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
07 Apr 2008	288a	Director appointed deepak kumar sikka	(1 page)
06 Nov 2007	363s	Return made up to 10/09/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
05 Oct 2007	288b	Director resigned	(1 page)
02 Jul 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
23 Feb 2007	288a	New secretary appointed	(2 pages)
23 Feb 2007	288b	Secretary resigned	(1 page)
16 Oct 2006	363s	Return made up to 10/09/06; full list of members	(8 pages)
19 May 2006	AA	Full accounts made up to 31 December 2005	(9 pages)