CALEDONIAN FILMS LIMITED

Company number 00578701

Date	Type	Description	View / Download
07 Apr 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
29 Mar 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)
21 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
11 Jan 2010	TM01	Termination of appointment of Wayne Lee as a director	(1 page)
06 Jan 2010	AP01	Appointment of Nicholas David Harding as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Mr Darryl John Clarke as a director	(2 pages)
26 Nov 2009	AD01	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009	(1 page)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
17 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Nov 2008	288b	Appointment terminated director corrina cooper	(1 page)
12 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
10 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
16 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
01 Nov 2007	288c	Director's particulars changed	(1 page)
14 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
23 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
24 Oct 2006	288c	Director's particulars changed	(1 page)
18 Sep 2006	288a	New director appointed	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
11 May 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
27 Mar 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
13 May 2005	363a	Return made up to 11/05/05; full list of members	(3 pages)