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LEFT BANK PICTURES LTD.

Company number 05984539

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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 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
07 Nov 2007 363a Return made up to 01/11/07; full list of members
29 Oct 2007 288b Secretary resigned
21 Aug 2007 288c Director's particulars changed
19 Jul 2007 288a New director appointed
06 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 122 S-div 13/06/07
27 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/06/07
27 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2007 88(2)R Ad 13/06/07--------- £ si 249@.001 £ ic 1/1
26 Jun 2007 288a New secretary appointed;new director appointed
26 Jun 2007 288a New director appointed
18 May 2007 MEM/ARTS Memorandum and Articles of Association
09 May 2007 CERTNM Company name changed tonto film and television LTD.\certificate issued on 09/05/07
19 Apr 2007 MEM/ARTS Memorandum and Articles of Association
12 Apr 2007 CERTNM Company name changed geronimo film and tv LIMITED\certificate issued on 12/04/07
18 Dec 2006 CERTNM Company name changed tonto film and television LTD\certificate issued on 18/12/06
04 Dec 2006 288b Director resigned
04 Dec 2006 288b Secretary resigned
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New secretary appointed
01 Nov 2006 NEWINC Incorporation