NUMBER THREE FILMS LIMITED

Company number 06563112

Date	Type	Description	View / Download
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(4 pages)
26 Nov 2010	AA	Full accounts made up to 30 June 2010	(10 pages)
07 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
07 May 2010	CH03	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009	(1 page)
11 Mar 2010	TM01	Termination of appointment of Suzanne Shine as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Steven Mertz as a director	(1 page)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a) 15/12/2009	(26 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) 15/12/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2010	CC04	Statement of company's objects	(2 pages)
01 Dec 2009	AA	Full accounts made up to 30 June 2009	(10 pages)
22 May 2009	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
15 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
14 Apr 2009	190	Location of debenture register	(1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from warner house 98 theobald's road london WC1X 8WB	(1 page)
14 Apr 2009	353	Location of register of members	(1 page)
26 Nov 2008	288a	Secretary appointed suzanne rosslynn shine	(2 pages)
26 Nov 2008	288a	Director appointed suzanne rosslynn shine	(2 pages)
21 Nov 2008	288b	Appointment Terminated Secretary andrew douglas	(1 page)
20 Nov 2008	288b	Appointment Terminated Director andrew douglas	(1 page)
18 Apr 2008	288a	Director appointed roy button	(3 pages)
18 Apr 2008	288a	Director appointed david john blaikley	(3 pages)
11 Apr 2008	NEWINC	Incorporation	(19 pages)