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MARTHA AND GEORGE PRODUCTIONS LIMITED

Company number 05838871

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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)
27 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Resolution ratific appr 06/07/07	View PDF Resolutions RES13 ‐ Resolution ratific appr 06/07/07 - link opens in a new window - 1 page (1 page)
06 Jul 2007	363s	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2007	363(353)	Location of register of members address changed
06 Jul 2007	363(190)	Location of debenture register address changed
10 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Dec 2006	88(2)R	Ad 16/11/06--------- £ si 1999@1=1999 £ ic 1/2000	View PDF Ad 16/11/06--------- £ si 1999@1=1999 £ ic 1/2000 - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 Aug 2006	287	Registered office changed on 18/08/06 from: 1 marylebone high street london W1U 4LZ	View PDF Registered office changed on 18/08/06 from: 1 marylebone high street london W1U 4LZ - link opens in a new window - 1 page (1 page)
18 Aug 2006	123	Nc inc already adjusted 10/08/06	View PDF Nc inc already adjusted 10/08/06 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 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 - 31 pages (31 pages)
06 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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