S2S PRODUCTIONS LIMITED

Company number 05287862

Date	Type	Description	View / Download
01 Apr 2007	123	Nc inc already adjusted 24/02/07	(1 page)
11 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Feb 2007	MA	Memorandum and Articles of Association	(12 pages)
02 Feb 2007	CERTNM	Company name changed wilkins holdings LIMITED\certificate issued on 02/02/07	(2 pages)
20 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2006	363s	Return made up to 16/11/06; full list of members	(7 pages)
13 Dec 2006	363(288)	Secretary's particulars changed;director's particulars changed
13 Dec 2006	363(287)	Registered office changed on 13/12/06
10 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 21 stapleford road whissendine rutland LE15 7HF	(1 page)
20 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	363s	Return made up to 16/11/05; full list of members	(6 pages)
03 Dec 2004	288a	New secretary appointed	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288b	Director resigned	(1 page)
16 Nov 2004	NEWINC	Incorporation	(16 pages)