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COSI FILM PRODUCTIONS LTD

Company number 06667762

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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 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 - 8 pages (8 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
05 Aug 2009	395	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 - 8 pages (8 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	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 - 2 pages (2 pages)
10 Jul 2009	288a	Director appointed rodney payne	View PDF Director appointed rodney payne - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 8 gainsborough avenue st albans herts AL1 4NL	View PDF Registered office changed on 23/10/2008 from 8 gainsborough avenue st albans herts AL1 4NL - link opens in a new window - 1 page (1 page)
27 Sep 2008	CERTNM	Company name changed magicnote LIMITED\certificate issued on 30/09/08	View PDF Company name changed magicnote LIMITED\certificate issued on 30/09/08 - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	288a	Secretary appointed colin luke edmundson spurr	View PDF Secretary appointed colin luke edmundson spurr - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	288a	Director appointed stephen anthony evans	View PDF Director appointed stephen anthony evans - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	288b	Appointment Terminated Director sdg registrars LIMITED	View PDF Appointment Terminated Director sdg registrars LIMITED - link opens in a new window - 1 page (1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 41 chalton street london NW1 1JD united kingdom	View PDF Registered office changed on 15/09/2008 from 41 chalton street london NW1 1JD united kingdom - link opens in a new window - 1 page (1 page)
07 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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