MC2 PRODUCTIONS LIMITED

Company number 05102221

Date	Type	Description	View / Download
25 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
26 Apr 2006	363s	Return made up to 15/04/06; full list of members	(6 pages)
13 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
29 Apr 2005	363s	Return made up to 15/04/05; full list of members	(6 pages)
19 Apr 2005	288a	New secretary appointed	(2 pages)
26 May 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
18 May 2004	88(2)R	Ad 15/04/04--------- £ si 199@1=199 £ ic 1/200	(2 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
29 Apr 2004	287	Registered office changed on 29/04/04 from: michael house, castle street, exeter, devon, EX4 3LQ	(1 page)
21 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Apr 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288a	New director appointed	(1 page)
15 Apr 2004	287	Registered office changed on 15/04/04 from: pembroke house, 7 brunswick square, bristol, BS2 8PE	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(1 page)
15 Apr 2004	NEWINC	Incorporation	(18 pages)