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LTB FILMS LIMITED

Company number 05463018

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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)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
22 Mar 2007	88(2)R	Ad 01/10/05--------- £ si 2@1	View PDF Ad 01/10/05--------- £ si 2@1 - link opens in a new window - 2 pages (2 pages)
17 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
04 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
19 Jun 2006	363s	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	123	Nc inc already adjusted 03/08/05	View PDF Nc inc already adjusted 03/08/05 - link opens in a new window - 1 page (1 page)
19 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub/div 03/08/05	View PDF Resolutions RES13 ‐ Sub/div 03/08/05 - link opens in a new window - 1 page (1 page)
19 Aug 2005	122	S-div 03/08/05	View PDF S-div 03/08/05 - link opens in a new window - 1 page (1 page)
19 Aug 2005	123	Nc inc already adjusted 03/08/05	View PDF Nc inc already adjusted 03/08/05 - link opens in a new window - 1 page (1 page)
19 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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