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SCREENBOUND PICTURES LTD

Company number 04962181

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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)
08 Feb 2006 123 Nc inc already adjusted 07/11/05
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotment 07/11/05
08 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
02 Dec 2005 123 Nc inc already adjusted 07/11/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 999 shares allotted reg 07/11/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
25 Apr 2005 363s Return made up to 13/11/04; full list of members
  • 363(287) ‐ Registered office changed on 25/04/05
30 Mar 2005 225 Accounting reference date extended from 30/11/04 to 30/04/05
11 Feb 2004 288b Secretary resigned
12 Jan 2004 288a New secretary appointed
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288b Secretary resigned
03 Dec 2003 288b Director resigned
13 Nov 2003 NEWINC Incorporation