JAMES STREET FILMS LIMITED

Company number NI623150

Date	Type	Description	View / Download
16 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Director may vote on any matter declared to the board 03/07/2015	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Director may vote on any matter declared to the board 26/06/2015	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
09 Jul 2015	TM01	Termination of appointment of Michael Allen as a director on 26 June 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Niall Murphy as a director on 3 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Trevor Birney as a director on 26 June 2015	(2 pages)
24 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(3 pages)
24 Mar 2015	AD01	Registered office address changed from C/O Suite 525 7 Donegall Square West Belfast BT1 6JH Northern Ireland to Po Box Suite 405 7 Donegall Square West Belfast BT1 6JH on 24 March 2015	(1 page)
03 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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