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DENE FILMS LIMITED

Company number 06230180

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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)
05 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 202,319.59	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 202,319.59 - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Dec 2010	MISC	Doc 123	View PDF Doc 123 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreemnt 30/11/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Purchase agreemnt 30/11/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 30/11/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share exchange agreement 30/11/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 202,250.00	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 202,250.00 - link opens in a new window - 15 pages (15 pages)
15 Sep 2010	AP01	Appointment of Mr Jeremy Mark Lediard as a director	View PDF Appointment of Mr Jeremy Mark Lediard as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AP01	Appointment of Mr Jonathan Gerard Swales as a director	View PDF Appointment of Mr Jonathan Gerard Swales as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
01 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
20 May 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
21 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2008	CERTNM	Company name changed dene television LIMITED\certificate issued on 21/05/08	View PDF Company name changed dene television LIMITED\certificate issued on 21/05/08 - link opens in a new window - 2 pages (2 pages)
16 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve share agreement 30/04/2008	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve share agreement 30/04/2008 - link opens in a new window - 2 pages (2 pages)
16 May 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
16 May 2008	88(2)	Ad 30/04/08\gbp si 62500@0.01=625\gbp ic 1625/2250\	View PDF Ad 30/04/08\gbp si 62500@0.01=625\gbp ic 1625/2250\ - link opens in a new window - 2 pages (2 pages)

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