BRITISH BOARD OF FILM CLASSIFICATION

Company number 00117289

Date	Type	Description	View / Download
28 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Aug 2001	363s	Annual return made up to 10/08/01 363(287) ‐ Registered office changed on 15/08/01	(6 pages)
05 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(13 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
09 Aug 2000	363s	Annual return made up to 10/08/00	(6 pages)
14 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
17 May 2000	288b	Director resigned	(1 page)
08 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
24 Aug 1999	363s	Annual return made up to 10/08/99	(11 pages)
16 Aug 1999	288b	Director resigned	(1 page)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
01 Mar 1999	363a	Return made up to 10/08/98; amending return	(15 pages)
26 Feb 1999	288a	New secretary appointed	(2 pages)
26 Feb 1999	288b	Secretary resigned	(1 page)
16 Nov 1998	363a	Return made up to 10/08/98; amending return	(13 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	363s	Annual return made up to 10/08/98 363(288) ‐ Director's particulars changed;director resigned	(13 pages)
06 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
07 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1997	288b	Director resigned	(1 page)
17 Sep 1997	363s	Annual return made up to 10/08/97 363(287) ‐ Registered office changed on 17/09/97 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
13 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)