PULSE FILMS LIMITED

Company number 05260268

Date	Type	Description	View / Download
22 Aug 2011	AA	Group of companies' accounts made up to 31 October 2010	(14 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Jun 2011	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 28 June 2011	(2 pages)
03 Feb 2011	AP01	Appointment of Marisa Elizabeth Clifford as a director	(3 pages)
18 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011	(1 page)
10 Dec 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(8 pages)
22 Oct 2010	CH01	Director's details changed for Mr Richard Timothy Styles on 23 April 2010	(2 pages)
15 Oct 2010	CH03	Secretary's details changed for Marisa Clifford on 10 March 2010	(2 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
10 Aug 2010	TM02	Termination of appointment of Thomas Benski as a secretary	(1 page)
12 Jul 2010	AD01	Registered office address changed from 1 Book Mews Off Flitcroft Street London WC2H 8DJ on 12 July 2010	(2 pages)
18 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(10 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
26 Nov 2008	353	Location of register of members	(1 page)
25 Nov 2008	363a	Return made up to 14/10/08; full list of members	(9 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from aston house cornwall avenue london N3 1LF	(1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
31 Jul 2008	288a	Director appointed mr marcus robin watson	(2 pages)
14 Jul 2008	88(2)	Ad 30/06/08\gbp si 42857@0.01=428.57\gbp ic 1000/1428.57\	(4 pages)
14 Jul 2008	288a	Director appointed richard timothy styles	(5 pages)
14 Jul 2008	123	Nc inc already adjusted 30/06/08	(2 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
30 Jun 2008	288b	Appointment terminated director ian bonhote	(1 page)
11 Mar 2008	88(2)	Ad 14/01/08\gbp si 90000@0.01=900\gbp ic 100/1000\	(3 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivison 14/01/2008	(1 page)