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EQUICAP FILMCO ONE LIMITED

Company number 06749107

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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)
02 Oct 2009 288a Secretary appointed baker street media holdings LTD
02 Oct 2009 288b Appointment terminated secretary baker street media management LTD
17 Apr 2009 288a Secretary appointed baker street media management LTD
17 Apr 2009 288b Appointment terminated secretary cinecap PLC
31 Mar 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
18 Mar 2009 288a Director appointed michael braddon pritchett
18 Mar 2009 288a Director appointed the hon timothy leland buxton
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2008 NEWINC Incorporation