MISTER FILMS LIMITED

Company number 01171430

Date	Type	Description	View / Download
25 Jun 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 25 June 2012	(1 page)
22 Jun 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 4 December 2011	(1 page)
22 Feb 2012	AUD	Auditor's resignation	(2 pages)
20 Dec 2011	AP01	Appointment of Rehito Hatoyama as a director	(2 pages)
20 Dec 2011	AD01	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2 4HN on 20 December 2011	(1 page)
20 Dec 2011	AP01	Appointment of Roberto Lanzi as a director	(2 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
12 Dec 2011	TM02	Termination of appointment of Philip Beale as a secretary	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Terry Downing as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Mary Durkan as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Philip Beale as a director	(2 pages)
07 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(6 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
11 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(27 pages)
29 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
10 Dec 2009	AP01	Appointment of Mrs Mary Margaret Durkan as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Madeleine White as a director	(1 page)
15 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Nov 2008	288a	Director appointed ms madeleine white	(1 page)
24 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
24 Nov 2008	288a	Director appointed mr philip beale	(1 page)
24 Nov 2008	288b	Appointment terminated director jane turner	(1 page)

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