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MANIFEST FILM SALES LIMITED

Company number 04930997

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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)
15 Nov 2005 363a Return made up to 14/10/05; full list of members
24 Aug 2005 288b Director resigned
21 Apr 2005 AA Full accounts made up to 30 June 2004
29 Jan 2005 287 Registered office changed on 29/01/05 from: 16-17 little portland street london W1W 8BP
29 Jan 2005 288c Director's particulars changed
24 Jan 2005 363a Return made up to 14/10/04; full list of members
14 Oct 2004 288a New director appointed
13 Oct 2004 CERTNM Company name changed intandem films LIMITED\certificate issued on 13/10/04
13 Oct 2004 88(2)R Ad 01/06/04--------- £ si 395@1=395 £ ic 2075/2470
08 Sep 2004 225 Accounting reference date shortened from 31/03/05 to 30/06/04
28 Jul 2004 395 Particulars of mortgage/charge
22 Jul 2004 287 Registered office changed on 22/07/04 from: 10 farquhar road edgbaston birmingham west midlands B15 3RB
22 Jun 2004 88(2)R Ad 01/06/04--------- £ si 395@1=395 £ ic 1680/2075
22 Jun 2004 288a New director appointed
01 Mar 2004 88(2)R Ad 24/02/04--------- £ si 180@1=180 £ ic 1500/1680
01 Mar 2004 123 Nc inc already adjusted 24/02/04
01 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2004 88(2)R Ad 01/01/04--------- £ si 530@1=530 £ ic 970/1500
24 Dec 2003 CERTNM Company name changed intandem pictures LIMITED\certificate issued on 24/12/03
02 Dec 2003 288a New secretary appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288b Director resigned