WT FILM PRODUCTIONS LIMITED

Company number 04532727

Date	Type	Description	View / Download
11 Jul 2005	AUD	Auditor's resignation	(1 page)
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	363s	Return made up to 03/02/05; full list of members	(7 pages)
26 Nov 2004	363s	Return made up to 11/09/04; full list of members	(7 pages)
18 Nov 2004	288a	New secretary appointed	(2 pages)
18 Nov 2004	288b	Secretary resigned	(1 page)
14 Oct 2004	AA	Accounts made up to 31 December 2003	(12 pages)
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
11 Jun 2004	288b	Secretary resigned	(1 page)
27 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: po box 1420 1 sussex place london W6 9XS	(1 page)
11 Sep 2003	363a	Return made up to 11/09/03; full list of members	(2 pages)
25 Feb 2003	288c	Director's particulars changed	(1 page)
10 Feb 2003	288c	Director's particulars changed	(1 page)
04 Oct 2002	288b	Secretary resigned	(1 page)
02 Oct 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
17 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2002	NEWINC	Incorporation	(22 pages)