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NARROW MARK FILMS LIMITED

Company number 05920191

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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)
02 Aug 2012 AP01 Appointment of Mr Thomas Hugh Creighton as a director on 31 July 2012
18 Nov 2011 AA Full accounts made up to 31 May 2011
27 Sep 2011 AP03 Appointment of Tina Hammond as a secretary on 27 September 2011
01 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 Nov 2010 AA Full accounts made up to 31 May 2010
01 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
04 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175(5)(a) 15/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) 15/12/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2010 CC04 Statement of company's objects
24 Nov 2009 AA Full accounts made up to 31 May 2009
21 Sep 2009 363a Return made up to 31/08/09; full list of members
27 Dec 2008 AA Full accounts made up to 31 May 2008
17 Dec 2008 225 Accounting reference date shortened from 31/08/2008 to 31/05/2008
25 Nov 2008 288a Secretary appointed suzanne rosslynn shine
25 Nov 2008 288a Director appointed suzanne rosslynn shine
21 Nov 2008 288b Appointment Terminated Secretary andrew douglas
20 Nov 2008 288b Appointment Terminated Director andrew douglas
30 Oct 2008 AA Full accounts made up to 31 August 2007
30 Sep 2008 363a Return made up to 31/08/08; full list of members
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
25 Sep 2007 363a Return made up to 31/08/07; full list of members
25 Sep 2007 190 Location of debenture register
25 Sep 2007 353 Location of register of members