BENTLEY PRODUCTIONS LIMITED

Company number 01823410

Date	Type	Description	View / Download
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2006	AA	Full accounts made up to 31 August 2005	(19 pages)
09 Jan 2006	363a	Return made up to 20/12/05; full list of members	(2 pages)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 87-91 newman street london W1T 3EY	(1 page)
15 Dec 2005	AUD	Auditor's resignation	(2 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(22 pages)
05 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jun 2005	AA	Full accounts made up to 31 August 2004	(18 pages)
18 Jan 2005	363s	Return made up to 20/12/04; full list of members	(7 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
22 Jun 2004	AA	Full accounts made up to 31 August 2003	(20 pages)
11 May 2004	395	Particulars of mortgage/charge	(7 pages)
20 Jan 2004	363s	Return made up to 20/12/03; full list of members	(7 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: the chrysalis building bramley road london W10 6SP	(1 page)
14 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
14 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
06 Sep 2003	395	Particulars of mortgage/charge	(19 pages)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)