DELANIC FILMS LIMITED

Company number 05674772

Date	Type	Description	View / Download
16 Mar 2010	CH01	Director's details changed for Joseph Robert Simpson on 1 October 2009	(2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
25 Aug 2009	288b	Appointment terminated director james cranmer	(1 page)
07 May 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
07 May 2009	88(2)	Ad 31/03/08\gbp si 108@0.01=1.08\gbp ic 105.37/106.45\	(2 pages)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision, authorise draft investment agreement 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
15 Apr 2008	288a	Director appointed james cranmer	(2 pages)
15 Apr 2008	122	S-div	(2 pages)
15 Apr 2008	88(2)	Ad 31/03/08\gbp si 537@0.01=5.37\gbp ic 100/105.37\	(2 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Mar 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: greyhound house, second floor 23-24 george street richmond surrey TW9 1HY	(1 page)
12 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
22 Oct 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
10 Apr 2007	363a	Return made up to 13/01/07; full list of members	(2 pages)
13 Jan 2006	NEWINC	Incorporation	(17 pages)

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