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FUN SONG FACTORY TV LIMITED

Company number 05007606

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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)
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288b Director resigned
28 Oct 2004 288b Director resigned
28 Oct 2004 288a New secretary appointed
11 Oct 2004 287 Registered office changed on 11/10/04 from: elstree film studios, shenley road, borehamwood herts WD6 1JG
11 Oct 2004 288b Director resigned
17 Sep 2004 395 Particulars of mortgage/charge
16 Jun 2004 288a New director appointed
19 Feb 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288a New secretary appointed;new director appointed
27 Jan 2004 288a New director appointed
06 Jan 2004 NEWINC Incorporation