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PROTAGONIST PICTURES LIMITED

Company number 06425904

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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)
29 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 631,555.00
16 Jun 2011 CH01 Director's details changed for Charles Rupert Preston on 1 April 2011
15 Jun 2011 AP01 Appointment of Jane Elizabeth Moore as a director
17 Nov 2010 SH03 Purchase of own shares.
01 Oct 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 TM01 Termination of appointment of Allan Niblo as a director
24 Sep 2010 TM01 Termination of appointment of Paul Grindey as a director
24 Sep 2010 TM01 Termination of appointment of James Richardson as a director
24 Sep 2010 TM01 Termination of appointment of James Clayton as a director
24 Sep 2010 TM01 Termination of appointment of Martin Baker as a director
24 Sep 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ App terms of agreement 10/08/2010
22 Sep 2010 SH30 Directors statement and auditors report. Out of capital
06 Sep 2010 AA Full accounts made up to 31 March 2010
18 Aug 2010 AP01 Appointment of Dr Nigel Grenville Williams as a director
01 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
04 Sep 2009 AA Full accounts made up to 31 March 2009
04 Sep 2009 288a Director appointed james henry michael clayton
04 Sep 2009 288b Appointment terminated director neil forster
27 Aug 2009 MEM/ARTS Memorandum and Articles of Association