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AURORA FILM PRODUCTIONS LIMITED

Company number 05120723

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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)
18 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
29 Jun 2005 363s Return made up to 06/05/05; full list of members
25 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
25 Jun 2004 288b Secretary resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 288a New secretary appointed;new director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 287 Registered office changed on 25/06/04 from: seventh floor 90 high holborn london WC1V 6XX
25 Jun 2004 MA Memorandum and Articles of Association
25 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 CERTNM Company name changed newincco 351 LIMITED\certificate issued on 11/06/04
06 May 2004 NEWINC Incorporation