BISHOP ROCK FILMS LIMITED

Company number 06660518

Date	Type	Description	View / Download
23 Mar 2012	TM01	Termination of appointment of Michael Henry as a director	(1 page)
09 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Mar 2012	AD01	Registered office address changed from , 89 Whiteladies Road, Bristol, BS8 2NT, United Kingdom on 2 March 2012	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Ian Archie Gray as a director	(3 pages)
09 Feb 2012	AP02	Appointment of Ocs Services Limited as a director	(3 pages)
10 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
07 Sep 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(3 pages)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
02 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(3 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 199,946.3	(2 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
07 Apr 2010	AP01	Appointment of Mr Michael Gerard Henry as a director	(2 pages)
07 Apr 2010	AD01	Registered office address changed from , 139 Piccadilly, London, W1J 7NU, Uk on 7 April 2010	(1 page)
07 Apr 2010	TM01	Termination of appointment of Park Place Financial Strategy Llp as a director	(1 page)
07 Apr 2010	TM02	Termination of appointment of Stephen Kingsley as a secretary	(1 page)
13 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
12 Aug 2009	288c	Director's change of particulars / park place financial strategy LLP / 11/08/2009	(1 page)
05 Aug 2008	288a	Director appointed park place financial strategy LLP	(1 page)
04 Aug 2008	288a	Secretary appointed stephen alexander kingsley	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS, england	(1 page)
04 Aug 2008	288b	Appointment terminated director york place company nominees LIMITED	(1 page)
30 Jul 2008	NEWINC	Incorporation	(13 pages)