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ANNEX (FILMS) LIMITED (THE)

Company number 01097568

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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)
25 Aug 2009 288b Appointment terminated director markus stutz
19 Jan 2009 288a Director appointed tina fury
27 Nov 2008 AA Accounts for a small company made up to 31 January 2008
21 Oct 2008 363a Return made up to 16/08/08; full list of members
29 Jan 2008 AA Accounts for a small company made up to 31 January 2007
24 Aug 2007 363s Return made up to 16/08/07; no change of members
17 Apr 2007 287 Registered office changed on 17/04/07 from: 101 dean street london W1D 3TG
15 Apr 2007 287 Registered office changed on 15/04/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ
30 Jan 2007 AA Accounts for a small company made up to 31 January 2006
31 Aug 2006 363s Return made up to 16/08/06; full list of members
05 Dec 2005 AA Accounts for a small company made up to 31 January 2005
30 Nov 2005 287 Registered office changed on 30/11/05 from: st andrews house 18-20 st andrew street london EC4A 3AJ
16 Nov 2005 287 Registered office changed on 16/11/05 from: carolyn house 29-31 greville street london EC1N 8RB
31 Aug 2005 363s Return made up to 16/08/05; full list of members
08 Dec 2004 AA Accounts for a small company made up to 31 January 2004
08 Oct 2004 363s Return made up to 16/08/04; full list of members
04 Dec 2003 AA Accounts for a small company made up to 31 January 2003
15 Sep 2003 363s Return made up to 16/08/03; full list of members
04 Dec 2002 AA Accounts for a small company made up to 31 January 2002
06 Sep 2002 363s Return made up to 16/08/02; full list of members
23 Nov 2001 AA Accounts for a small company made up to 31 January 2001
11 Sep 2001 363s Return made up to 16/08/01; full list of members
01 Dec 2000 AA Accounts for a small company made up to 31 January 2000
11 Sep 2000 363s Return made up to 16/08/00; full list of members
08 Dec 1999 AA Accounts for a medium company made up to 31 January 1999