OTT FILM 1 LIMITED

Company number 04371159

Date	Type	Description	View / Download
19 May 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/03/05	(1 page)
16 Mar 2005	287	Registered office changed on 16/03/05 from: c/o whittingdales 2ND floor south wing chancery house 53-64 chancery lane london WC2A 1QU	(1 page)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288a	New secretary appointed	(2 pages)
08 Mar 2005	122	S-div 24/02/05	(1 page)
27 May 2004	363s	Return made up to 11/02/04; full list of members	(8 pages)
06 May 2004	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
14 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2004	88(2)R	Ad 04/04/03--------- £ si 6000@1=6000 £ ic 4000/10000	(2 pages)
06 Jul 2003	88(2)R	Ad 31/03/03--------- £ si 3998@1=3998 £ ic 2/4000	(2 pages)
06 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2003	123	£ nc 1000/10000 31/03/03	(2 pages)
26 Apr 2003	363s	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Oct 2002	288a	New director appointed	(1 page)
27 Sep 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
15 Feb 2002	288b	Director resigned	(1 page)
15 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	NEWINC	Incorporation	(14 pages)