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FILMBOND VIDEO SERVICES LIMITED

Company number 01777886

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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)
21 Dec 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
19 Jul 2011 MEM/ARTS Memorandum and Articles of Association
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Banking docs senior multicurrency term revolving facil agreement deed of appt of security agent 30/06/2011
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jul 2011 AP01 Appointment of Kevin Brady as a director
11 Jul 2011 AP01 Appointment of Thomas Kearney as a director
08 Jul 2011 CH01 Director's details changed for Kevin Gold on 30 June 2011
08 Jul 2011 AP01 Appointment of Daniel Black as a director
08 Jul 2011 AP01 Appointment of Kevin Gold as a director
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Kevin Paul Goggin on 31 March 2010
14 Apr 2010 CH02 Director's details changed for Novo Group Limited on 31 March 2010
23 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
17 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
16 Sep 2008 288b Appointment terminated secretary severine garnham
25 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
19 Apr 2007 363a Return made up to 31/03/07; full list of members
13 Nov 2006 AA Accounts for a dormant company made up to 30 June 2006
04 Jul 2006 288c Secretary's particulars changed
24 Apr 2006 363a Return made up to 31/03/06; full list of members
02 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005