COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED

Company number 02822427

Date	Type	Description	View / Download
14 Jun 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	AA	Full accounts made up to 31 December 2004	(10 pages)
06 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 02/05/06
06 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
02 Mar 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
28 Feb 2005	363a	Return made up to 31/12/04; full list of members	(3 pages)
20 Oct 2004	AUD	Auditor's resignation	(1 page)
07 Oct 2004	288a	New director appointed	(1 page)
05 Oct 2004	288a	New secretary appointed	(1 page)
05 Oct 2004	288a	New director appointed	(1 page)
05 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
02 Jun 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
02 Jun 2004	287	Registered office changed on 02/06/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
09 Feb 2004	363a	Return made up to 31/12/03; no change of members	(6 pages)
06 Oct 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
12 Sep 2003	AUD	Auditor's resignation	(1 page)
25 Feb 2003	363a	Return made up to 31/12/02; full list of members	(7 pages)
29 Jul 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
20 Feb 2002	363a	Return made up to 31/12/01; no change of members	(6 pages)