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CARNABY INTERNATIONAL PICTURES PLC

Company number 07139488

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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)
20 Dec 2010	AA01	Current accounting period extended from 31 January 2011 to 30 June 2011	View PDF Current accounting period extended from 31 January 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
27 May 2010	SH01	Statement of capital following an allotment of shares on 5 April 2010 GBP 50,000	View PDF Statement of capital following an allotment of shares on 5 April 2010 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
27 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
28 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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