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BOUDICA FILMS LTD

Company number 07832904

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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)
18 Jan 2013	CH01	Director's details changed for Mrs Rebecca Osborne on 18 January 2013	View PDF Director's details changed for Mrs Rebecca Osborne on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP01	Appointment of Mr Ian Stanley Davies as a director	View PDF Appointment of Mr Ian Stanley Davies as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2014	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2014 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of chairman of the board 11/11/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Appointment of chairman of the board 11/11/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AP04	Appointment of Ap Partnership Services Ltd as a secretary	View PDF Appointment of Ap Partnership Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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