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ILW PRODUCTIONS LIMITED

Company number 05105374

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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)
15 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
25 May 2005 363a Return made up to 19/04/05; full list of members
22 Oct 2004 288b Secretary resigned
30 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
28 Jul 2004 88(2)R Ad 14/06/04--------- £ si 2@1=2 £ ic 96/98
28 Jul 2004 88(2)R Ad 14/06/04--------- £ si 48@1=48 £ ic 48/96
28 Jul 2004 88(2)R Ad 14/06/04--------- £ si 47@1=47 £ ic 1/48
27 Jul 2004 288a New secretary appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Secretary resigned
30 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 CERTNM Company name changed acre 875 LIMITED\certificate issued on 15/06/04
19 Apr 2004 NEWINC Incorporation