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FUN SONG FACTORY TV LIMITED

Company number 05007606

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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)
22 Jan 2009 288a Secretary appointed paul richard ashworth
21 Jan 2009 288b Appointment terminated secretary irvin fishman
21 Jan 2009 288b Appointment terminated director nicholas phillips
24 Dec 2008 288a Director appointed edward myles knighton
05 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 28/02/2009
01 Sep 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 288a Director appointed paul richard ashworth
21 Aug 2008 288b Appointment terminated director elizabeth gaines
14 May 2008 288a Director appointed mr nicholas james turner phillips
13 May 2008 288b Appointment terminated director michael heap
13 Feb 2008 363a Return made up to 06/01/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 88(2)R Ad 11/12/06--------- £ si 600000@1
09 Aug 2007 123 Nc inc already adjusted 11/12/06
09 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2007 363a Return made up to 06/01/07; full list of members
03 Jan 2007 AA Full accounts made up to 31 December 2005
16 Feb 2006 AUD Auditor's resignation
09 Feb 2006 363a Return made up to 06/01/06; full list of members
04 Jan 2006 353 Location of register of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 363a Return made up to 06/01/05; full list of members
10 Nov 2004 MEM/ARTS Memorandum and Articles of Association