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BIG POND PRODUCTIONS LTD

Company number 03155900

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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)
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1996 287 Registered office changed on 06/11/96 from: 37 bennett court axminster road london N7 6BD
19 Sep 1996 287 Registered office changed on 19/09/96 from: 57 bossingey place fishermead milton keynes buckinghamshire MK6 2EH
26 Mar 1996 288 New director appointed
26 Mar 1996 288 New secretary appointed;new director appointed
26 Mar 1996 287 Registered office changed on 26/03/96 from: 218 downs barn boulevard downs barn milton keynes MK14 7QH
26 Mar 1996 224 Accounting reference date notified as 31/07
26 Mar 1996 88(2)R Ad 08/02/96--------- £ si 99@1=99 £ ic 1/100
23 Feb 1996 288 Secretary resigned
23 Feb 1996 288 Director resigned
06 Feb 1996 NEWINC Incorporation