HAMMER FILM HOLDINGS LIMITED

Company number 06073967

Date	Type	Description	View / Download
08 Aug 2008	288b	Appointment terminated director pim schmitz	(1 page)
20 Jun 2008	288a	Director appointed marc herman schipper	(2 pages)
28 Feb 2008	363a	Return made up to 30/01/08; full list of members	(9 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
01 Aug 2007	288a	New director appointed	(2 pages)
01 Aug 2007	288a	New director appointed	(2 pages)
24 Mar 2007	288a	New director appointed	(2 pages)
23 Mar 2007	122	S-div 23/02/07	(1 page)
23 Mar 2007	123	Nc inc already adjusted 23/02/07	(2 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2007	288a	New secretary appointed	(2 pages)
19 Mar 2007	288a	New director appointed	(3 pages)
19 Mar 2007	288a	New director appointed	(2 pages)
16 Mar 2007	287	Registered office changed on 16/03/07 from: 4TH floor 35 new bridge street london EC4V 6BW	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 23/02/07 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
08 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
08 Mar 2007	88(2)R	Ad 23/02/07--------- £ si 9990@.1=999 £ ic 1/1000	(2 pages)
01 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
26 Feb 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	CERTNM	Company name changed lightwonder LIMITED\certificate issued on 21/02/07	(2 pages)
30 Jan 2007	NEWINC	Incorporation	(17 pages)