MOLINARE TV & FILM LIMITED

Company number 08066696

Date	Type	Description	View / Download
29 Jun 2012	AP01	Appointment of Robert Dean Mackenzie as a director	(2 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 50,001	(3 pages)
25 May 2012	AP01	Appointment of Julie Parmenter as a director	(2 pages)
23 May 2012	AP01	Appointment of Steven John Milne as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Jonathan Redman as a director	(1 page)
17 May 2012	AD01	Registered office address changed from , C/O Davenport Lyons 30 Old Burlington Street, London, W1S 3NL, United Kingdom on 17 May 2012	(1 page)
14 May 2012	AD01	Registered office address changed from , 42 Wigmore Street, London, W1U 2RY, United Kingdom on 14 May 2012	(1 page)
14 May 2012	CERTNM	Company name changed molinare newco LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution	(3 pages)
11 May 2012	AD01	Registered office address changed from , C/O Davenport Lyons 30 Old Burlington Street, London, W1S 3NL, United Kingdom on 11 May 2012	(1 page)
11 May 2012	TM02	Termination of appointment of Dlc Company Services Limited as a secretary	(1 page)
11 May 2012	AP03	Appointment of Jonathan Alfred Brod as a secretary	(2 pages)
11 May 2012	TM01	Termination of appointment of Celina De Freitas as a director	(1 page)
11 May 2012	AP01	Appointment of Mr Jonathan Alfred Brod as a director	(2 pages)
11 May 2012	AP01	Appointment of Jonathan George Redman as a director	(2 pages)
11 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)