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MIDNIGHT TONIC PRODUCTIONS LIMITED

Company number 05063520

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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)
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2009	288a	Director appointed ashley hunt	View PDF Director appointed ashley hunt - link opens in a new window - 2 pages (2 pages)
12 May 2009	88(2)	Ad 01/04/09\gbp si 101@1=101\gbp ic 2/103\	View PDF Ad 01/04/09\gbp si 101@1=101\gbp ic 2/103\ - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
10 Mar 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
15 Mar 2007	363a	Return made up to 04/03/07; full list of members	View PDF Return made up to 04/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Changes capital rights 16/01/07
12 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	88(2)R	Ad 16/01/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 16/01/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
17 May 2006	363a	Return made up to 04/03/06; full list of members	View PDF Return made up to 04/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
23 Mar 2005	363s	Return made up to 04/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 2 pages (2 pages)
04 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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