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GLOBAL FILMED ENTERTAINMENT LTD

Company number 05569052

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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)
08 Nov 2007	363s	Return made up to 20/09/07; no change of members	View PDF Return made up to 20/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 21 pages (21 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH	View PDF Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH - link opens in a new window - 1 page (1 page)
12 Oct 2006	363s	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2006	123	Nc inc already adjusted 27/06/06	View PDF Nc inc already adjusted 27/06/06 - link opens in a new window - 1 page (1 page)
10 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006	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 - 17 pages (17 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re distrib reserve acct 31/05/06	View PDF Resolutions RES13 ‐ Re distrib reserve acct 31/05/06 - link opens in a new window - 1 page (1 page)
08 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2005	123	Nc inc already adjusted 26/09/05	View PDF Nc inc already adjusted 26/09/05 - link opens in a new window - 14 pages (14 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 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 - 14 pages (14 pages)
18 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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