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DAY TRIPPER FILMS LTD

Company number 08350444

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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)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
28 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders	View PDF Annual return made up to 8 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 5 April 2014	View PDF Current accounting period extended from 31 January 2014 to 5 April 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 January 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 January 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2014	AP03	Appointment of Sarah Cruickshank as a secretary	View PDF Appointment of Sarah Cruickshank as a secretary - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	MR01	Registration of charge 083504440002	View PDF Registration of charge 083504440002 - link opens in a new window - 38 pages (38 pages)
21 Nov 2013	MR01	Registration of charge 083504440001	View PDF Registration of charge 083504440001 - link opens in a new window - 22 pages (22 pages)
13 Nov 2013	AP01	Appointment of Mr Harry John Charles Eastwood as a director	View PDF Appointment of Mr Harry John Charles Eastwood as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	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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