BRITISH BOARD OF FILM CLASSIFICATION

Company number 00117289

Date	Type	Description	View / Download
12 Apr 2016	TM01	Termination of appointment of David Arthur Cooke as a director on 11 March 2016	(1 page)
12 Apr 2016	TM02	Termination of appointment of David Arthur Cooke as a secretary on 11 March 2016	(1 page)
12 Apr 2016	AP03	Appointment of Mr David John Robert Austin as a secretary on 11 March 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr David John Robert Austin as a director on 11 March 2016	(2 pages)
02 Sep 2015	AR01	Annual return made up to 10 August 2015 no member list	(12 pages)
02 Sep 2015	AD02	Register inspection address has been changed from Bridge House London Bridge London SE1 9QR to 3 Soho Square London W1D 3HD	(1 page)
02 Sep 2015	TM01	Termination of appointment of Joanne Mary Shaw as a director on 22 April 2015	(1 page)
02 Sep 2015	CH01	Director's details changed for David Arthur Cooke on 22 April 2015	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 Aug 2014	AR01	Annual return made up to 10 August 2014 no member list	(13 pages)
28 Aug 2014	AP01	Appointment of Ms Alison Jane Hastings as a director on 16 April 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Gerard Anthony Lemos as a director on 16 April 2014	(2 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Aug 2013	AR01	Annual return made up to 10 August 2013 no member list	(11 pages)
21 Aug 2013	TM01	Termination of appointment of Quentin Thomas as a director	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Aug 2012	AR01	Annual return made up to 10 August 2012 no member list	(12 pages)
30 Aug 2012	TM01	Termination of appointment of John Holton as a director	(1 page)
30 Aug 2012	TM01	Termination of appointment of John Millard as a director	(1 page)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 no member list	(14 pages)
10 Aug 2011	TM01	Termination of appointment of Ewart Needham as a director	(1 page)