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TOMBOY FILMS LIMITED

Company number 04946879

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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)
28 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 363a Return made up to 29/10/05; full list of members
05 Nov 2004 363s Return made up to 29/10/04; full list of members
05 Nov 2004 363(288) Director's particulars changed
15 Sep 2004 AA Accounts made up to 30 June 2004
09 Sep 2004 225 Accounting reference date shortened from 31/10/04 to 30/06/04
21 Jul 2004 MA Memorandum and Articles of Association
13 Jul 2004 88(2)R Ad 28/06/04--------- £ si 98@1=98 £ ic 1/99
13 Jul 2004 288a New secretary appointed
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288b Director resigned
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
12 Jul 2004 CERTNM Company name changed tomboy films (harv) LTD\certificate issued on 12/07/04
29 Oct 2003 NEWINC Incorporation