TUBEDALE FILMS (LIVERPOOL) LIMITED

Company number 05208968

Date	Type	Description	View / Download
17 Sep 2007	88(2)R	Ad 30/11/06--------- £ si 2631@.01=26 £ ic 930/956	(2 pages)
21 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
25 Oct 2006	363s	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
09 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/12/05
09 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Mar 2006	123	£ nc 1000/2000 23/12/05	(2 pages)
08 Feb 2006	122	S-div 23/12/05	(1 page)
08 Feb 2006	88(2)R	Ad 23/12/05--------- £ si 2023@.01=20 £ ic 910/930
01 Sep 2005	288a	New director appointed	(2 pages)
25 Aug 2005	363s	Return made up to 18/08/05; full list of members	(8 pages)
02 Jun 2005	88(2)R	Ad 20/05/05--------- £ si 909@1=909 £ ic 1/910	(2 pages)
02 Jun 2005	123	Nc inc already adjusted 20/05/05	(1 page)
02 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2005	288a	New director appointed	(2 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: talgarth house, 15 crosby rd south, waterloo liverpool L22 1RG	(1 page)
06 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
30 Nov 2004	288a	New secretary appointed	(2 pages)
20 Aug 2004	288b	Secretary resigned	(1 page)
20 Aug 2004	288b	Director resigned	(1 page)