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WILDCARD PRODUCTION LIMITED

Company number 05670886

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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)
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot,apt dir.shar cert 04/10/06
10 Nov 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2022 under section 1088 of the Companies Act 2006
03 Apr 2006 287 Registered office changed on 03/04/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New secretary appointed
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288b Director resigned
28 Mar 2006 287 Registered office changed on 28/03/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
22 Mar 2006 287 Registered office changed on 22/03/06 from: 280 grays inn road london WC1X 8EB
20 Mar 2006 CERTNM Company name changed soul tv LIMITED\certificate issued on 20/03/06
10 Mar 2006 CERTNM Company name changed evolving corp LIMITED\certificate issued on 10/03/06
10 Jan 2006 NEWINC Incorporation