NUMBER ONE FILMS LIMITED

Company number 05751923

Date	Type	Description	View / Download
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288a	New secretary appointed	(2 pages)
13 Sep 2007	288a	New director appointed	(3 pages)
06 Sep 2007	288c	Secretary's particulars changed	(1 page)
14 May 2007	88(2)R	Ad 24/04/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 May 2007	363a	Return made up to 22/03/07; full list of members	(5 pages)
29 Apr 2007	287	Registered office changed on 29/04/07 from: canaletto house, 39 beak street, london, W1F 9SA	(1 page)
17 Aug 2006	288a	New director appointed	(3 pages)
17 Aug 2006	288a	New secretary appointed	(2 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: seventh floor, 90 high holborn, london, WC1V 6XX	(1 page)
13 Jul 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	288b	Director resigned	(1 page)
24 Apr 2006	CERTNM	Company name changed newincco 543 LIMITED\certificate issued on 24/04/06	(2 pages)
22 Mar 2006	NEWINC	Incorporation	(20 pages)

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