GLOBAL FILMED ENTERTAINMENT LTD

Company number 05569052

Date	Type	Description	View / Download
31 Aug 2011	AUD	Auditor's resignation	(2 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-19	(2 pages)
26 Aug 2011	CC04	Statement of company's objects	(2 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Aug 2011	TM02	Termination of appointment of Gareth Campbell as a secretary	(2 pages)
30 Mar 2011	AA	Full accounts made up to 30 September 2010	(24 pages)
28 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)
23 Jun 2010	TM01	Termination of appointment of Gregory Miller as a director	(2 pages)
22 Jun 2010	AP01	Appointment of Jonathan Lyall Farquharson as a director	(3 pages)
15 Jun 2010	AA	Full accounts made up to 30 September 2009	(25 pages)
25 Jan 2010	TM01	Termination of appointment of Jennifer Evans as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Adrian John Sainsbury as a director	(3 pages)
22 Sep 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
28 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
07 Jul 2009	288b	Appointment terminated director shaun taulbut	(1 page)
07 Jul 2009	288a	Director appointed gregory john miller	(2 pages)
07 Jul 2009	AA	Full accounts made up to 30 September 2008	(24 pages)
16 Apr 2009	51	Application for reregistration from UNLTD to LTD	(1 page)
16 Apr 2009	MAR	Re-registration of Memorandum and Articles	(20 pages)
16 Apr 2009	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
16 Apr 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ £11158642 be transfered from the co share premium account to the co distributable reserve account 02/04/2009	(1 page)
07 Oct 2008	363s	Return made up to 20/09/08; no change of members	(7 pages)
06 Mar 2008	AA	Total exemption full accounts made up to 30 September 2007	(22 pages)