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BWARK PRODUCTIONS LIMITED

Company number 05228789

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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)
06 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 17/10/2008	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 17/10/2008 - link opens in a new window - 15 pages (15 pages)
30 Sep 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
16 Sep 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 3 acorn business centre northarbour road cosham hampshire PO6 3TH	View PDF Registered office changed on 05/08/2008 from 3 acorn business centre northarbour road cosham hampshire PO6 3TH - link opens in a new window - 1 page (1 page)
15 Oct 2007	363s	Return made up to 13/09/07; no change of members	View PDF Return made up to 13/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
22 Nov 2006	363s	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
11 Oct 2005	363s	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Feb 2005	88(2)R	Ad 13/09/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 13/09/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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