- Company Overview for ANNEX (FILMS) LIMITED (THE) (01097568)
- Filing history for ANNEX (FILMS) LIMITED (THE) (01097568)
- People for ANNEX (FILMS) LIMITED (THE) (01097568)
- Charges for ANNEX (FILMS) LIMITED (THE) (01097568)
- More for ANNEX (FILMS) LIMITED (THE) (01097568)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Jun 2017 | TM01 | Termination of appointment of David Thornton Peers as a director on 8 February 2017 | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 18 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
| 27 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
|
|
| 22 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jan 2015 | AP01 | Appointment of Ms Phoebe Alicia Sharp as a director on 22 September 2014 | |
| 18 Dec 2014 | AD01 | Registered office address changed from 8 Ganton Street London W1F 7QP to 2 Ganton Street London W1F 7QL on 18 December 2014 | |
| 24 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
|
|
| 30 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
|
|
| 16 Aug 2013 | CH01 | Director's details changed for Ms Tina Fury on 6 August 2012 | |
| 29 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 21 Aug 2012 | CH01 | Director's details changed for Tina Fury on 21 August 2012 | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 24 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 24 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
| 24 Aug 2011 | AD02 | Register inspection address has been changed | |
| 30 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 01 Feb 2010 | AD01 | Registered office address changed from 101 Dean Street London W1D 3TG on 1 February 2010 | |
| 30 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 25 Aug 2009 | 363a | Return made up to 16/08/09; full list of members |