BRIT CHICKS PRODUCTIONS LIMITED

Company number 06443422

Date	Type	Description	View / Download
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 2 July 2009 GBP 6,001.00	(3 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 2 July 2009 GBP 6,001.00	(2 pages)
05 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(9 pages)
04 Jan 2010	CH01	Director's details changed for Mr Paul David Fabian on 2 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Ian Philip Douthwaite on 2 December 2009	(2 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 6,001	(3 pages)
19 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 19 May 2009 GBP 5,896	(2 pages)
28 Sep 2009	288a	Director appointed paul david fabian logged form	(2 pages)
24 Sep 2009	88(2)	Ad 19/05/09\gbp si 320000@0.01=3200\gbp ic 2726/5926\	(4 pages)
21 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
21 Sep 2009	88(2)	Ad 19/05/09\gbp si 242500@0.01=2425\gbp ic 301/2726\	(2 pages)
21 Sep 2009	88(2)	Ad 02/07/09\gbp si 30000@0.01=300\gbp ic 1/301\	(2 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Sep 2009	122	S-div
14 Sep 2009	122	Nc dec already adjusted 19/05/09	(1 page)
14 Sep 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Siv 19/05/2009	(1 page)
23 Jul 2009	288a	Secretary appointed andrew richard baker	(2 pages)
23 Jul 2009	288a	Director appointed paul david fabian	(2 pages)
23 Jul 2009	288a	Director appointed ian philip douthwaite	(2 pages)
16 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 67/69 george street london W1U 8LT	(1 page)
19 Dec 2008	363a	Return made up to 03/12/08; full list of members	(6 pages)
27 Dec 2007	288b	Secretary resigned	(1 page)