BERWICK STREET PRODUCTIONS LIMITED

Company number 04962225

Date	Type	Description	View / Download
15 Dec 2004	363s	Return made up to 13/11/04; full list of members	(58 pages)
22 Nov 2004	225	Accounting reference date extended from 30/11/04 to 30/04/05	(1 page)
09 Jun 2004	PROSP	Prospectus	(35 pages)
20 Apr 2004	123	Nc inc already adjusted 13/04/04	(1 page)
20 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	288a	New secretary appointed	(2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Apr 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Apr 2004	123	Nc inc already adjusted 01/04/04	(1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2004	117	Application to commence business	(2 pages)
06 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
06 Jan 2004	288a	New secretary appointed;new director appointed	(1 page)
06 Jan 2004	288a	New director appointed	(1 page)
06 Jan 2004	288a	New director appointed	(1 page)
27 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	287	Registered office changed on 27/11/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	(1 page)
13 Nov 2003	NEWINC	Incorporation	(18 pages)

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