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SEVEN ARTS PICTURES PLC

Company number 04276617

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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)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 8,062,274.0000	View PDF Statement of capital following an allotment of shares on 10 December 2010 GBP 8,062,274.0000 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 8,049,088.2500	View PDF Statement of capital following an allotment of shares on 9 December 2010 GBP 8,049,088.2500 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 8,035,902.500	View PDF Statement of capital following an allotment of shares on 6 December 2010 GBP 8,035,902.500 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 8,020,625.0000	View PDF Statement of capital following an allotment of shares on 13 October 2010 GBP 8,020,625.0000 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 August 2010 GBP 8,006,875.0000	View PDF Statement of capital following an allotment of shares on 13 August 2010 GBP 8,006,875.0000 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 7,892,125.00	View PDF Statement of capital following an allotment of shares on 28 July 2010 GBP 7,892,125.00 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AP01	Appointment of Daniel Reardon as a director	View PDF Appointment of Daniel Reardon as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	TM01	Termination of appointment of Julia Verdin as a director	View PDF Termination of appointment of Julia Verdin as a director - link opens in a new window - 1 page (1 page)
02 Mar 2011	AP01	Appointment of Mr Simon Clement-Davies as a director	View PDF Appointment of Mr Simon Clement-Davies as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AR01	Annual return made up to 24 August 2010 with bulk list of shareholders	View PDF Annual return made up to 24 August 2010 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 7,892,125.0000	View PDF Statement of capital following an allotment of shares on 26 May 2010 GBP 7,892,125.0000 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2010	OCRESCIND	Order of court to rescind winding up	View PDF Order of court to rescind winding up - link opens in a new window - 2 pages (2 pages)
27 May 2010	AP01	Appointment of The Honourable Antony Hubert Gibbs as a director	View PDF Appointment of The Honourable Antony Hubert Gibbs as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 10,792,125.0000	View PDF Statement of capital following an allotment of shares on 20 April 2010 GBP 10,792,125.0000 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 37 pages (37 pages)
26 Mar 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	TM01	Termination of appointment of Anthony Bryan as a director	View PDF Termination of appointment of Anthony Bryan as a director - link opens in a new window - 1 page (1 page)
02 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 183,365,300	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 183,365,300 - link opens in a new window - 4 pages (4 pages)
02 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ To reappointed/reelect directors 17/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ To reappointed/reelect directors 17/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Julia Francesca Verdin on 14 October 2009	View PDF Director's details changed for Julia Francesca Verdin on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Elaine New on 14 October 2009	View PDF Director's details changed for Elaine New on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Peter Hoffman on 14 October 2009	View PDF Director's details changed for Peter Hoffman on 14 October 2009 - link opens in a new window - 2 pages (2 pages)

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