COMPANY PRODUCTIONS (DOUGLAS) LIMITED

Company number 03952900

Date	Type	Description	View / Download
12 Jun 2007	287	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY	(1 page)
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	AA	Full accounts made up to 31 August 2005	(13 pages)
30 Mar 2006	363a	Return made up to 21/03/06; full list of members	(2 pages)
15 Dec 2005	AUD	Auditor's resignation	(2 pages)
13 Oct 2005	AA	Full accounts made up to 31 August 2004	(12 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(21 pages)
18 Apr 2005	363s	Return made up to 21/03/05; full list of members 363(287) ‐ Registered office changed on 18/04/05	(3 pages)
13 Dec 2004	CERTNM	Company name changed conspiring mermaids productions (2003) LIMITED\certificate issued on 11/12/04	(2 pages)
26 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
26 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Oct 2004	395	Particulars of mortgage/charge	(19 pages)
19 Oct 2004	288a	New director appointed	(3 pages)
19 Oct 2004	288a	New secretary appointed;new director appointed	(3 pages)
19 Oct 2004	288a	New director appointed	(3 pages)
19 Oct 2004	AUD	Auditor's resignation	(1 page)