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GUILTY PARTY PICTURES LIMITED

Company number 09668726

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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)
30 Nov 2015	CH01	Director's details changed for Mr Simon Bird on 23 November 2015	View PDF Director's details changed for Mr Simon Bird on 23 November 2015 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	CH01	Director's details changed for Mr Jonny Sweet on 23 November 2015	View PDF Director's details changed for Mr Jonny Sweet on 23 November 2015 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	CH01	Director's details changed for Mr Spencer Millman on 23 November 2015	View PDF Director's details changed for Mr Spencer Millman on 23 November 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AP01	Appointment of Ms Nicola Shindler as a director on 5 October 2015	View PDF Appointment of Ms Nicola Shindler as a director on 5 October 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AD01	Registered office address changed from Unit 2 14 Weller Street London SE1 1QU United Kingdom to C/O C/O Level 2 White Media City Uk Salford Lancashire M50 2NT on 18 November 2015	View PDF Registered office address changed from Unit 2 14 Weller Street London SE1 1QU United Kingdom to C/O C/O Level 2 White Media City Uk Salford Lancashire M50 2NT on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	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)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 02/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 02/10/2015 - link opens in a new window - 38 pages (38 pages)
15 Aug 2015	CERTNM	Company name changed sweet millman bird LIMITED\certificate issued on 15/08/15 CONNOT ‐ Change of name notice	View PDF Company name changed sweet millman bird LIMITED\certificate issued on 15/08/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-07-14 - link opens in a new window - 1 page (1 page)
02 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-02 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-02 GBP 75 - link opens in a new window - 24 pages (24 pages)

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