- Company Overview for AMAZING MOTION PICTURE CO. LIMITED(THE) (01190216)
- Filing history for AMAZING MOTION PICTURE CO. LIMITED(THE) (01190216)
- People for AMAZING MOTION PICTURE CO. LIMITED(THE) (01190216)
- Charges for AMAZING MOTION PICTURE CO. LIMITED(THE) (01190216)
- More for AMAZING MOTION PICTURE CO. LIMITED(THE) (01190216)
| 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) |
|---|---|---|---|
| 23 Jan 2008 | 288c | Director's particulars changed | |
| 23 Jan 2008 | 288c | Secretary's particulars changed | |
| 18 Aug 2007 | 287 | Registered office changed on 18/08/07 from: long boyds house, hedsor road, bourne end, buckinghamshire SL8 5EE | |
| 25 Jun 2007 | 288a | New secretary appointed | |
| 28 Feb 2007 | 288a | New secretary appointed | |
| 01 Feb 2007 | 288b | Director resigned | |
| 01 Feb 2007 | 288b | Secretary resigned;director resigned | |
| 06 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 22 Dec 2006 | 363s | Return made up to 15/12/06; full list of members | |
| 14 Mar 2006 | 363s | Return made up to 15/12/05; full list of members | |
| 01 Dec 2005 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
| 08 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 22 Dec 2004 | 363s | Return made up to 15/12/04; full list of members | |
| 04 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 19 Oct 2004 | 288a | New director appointed | |
| 19 Oct 2004 | 288a | New director appointed | |
| 23 Jan 2004 | 363s | Return made up to 30/12/03; full list of members | |
| 19 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 22 Aug 2003 | 287 | Registered office changed on 22/08/03 from: 2 chapel street, marlow, buckinghamshire SL7 1DD | |
| 25 Jan 2003 | 363a | Return made up to 30/12/02; no change of members | |
| 28 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 08 Jan 2002 | 363a | Return made up to 30/12/01; full list of members | |
| 26 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 17 Jan 2001 | 363a | Return made up to 30/12/00; full list of members | |
| 14 Aug 2000 | AA | Accounts for a small company made up to 31 December 1999 |