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FERNDEN PRODUCTIONS LIMITED

Company number 08269255

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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)
01 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 3,973,833	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 3,973,833 - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	AP01	Appointment of Stephen Gregory Fuss as a director	View PDF Appointment of Stephen Gregory Fuss as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new shares 01/11/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new shares 01/11/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business/approvals 01/11/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business/approvals 01/11/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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