WINDFALL FILMS LIMITED

Company number 02205891

Date	Type	Description	View / Download
07 Dec 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,500	(9 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Dec 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
08 Dec 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
02 Dec 2014	AA	Full accounts made up to 28 February 2014	(19 pages)
24 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,500	(9 pages)
14 Nov 2014	AA01	Previous accounting period shortened from 28 August 2014 to 28 February 2014	(1 page)
29 Oct 2014	AA	Full accounts made up to 28 August 2013	(22 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Apr 2014	AP01	Appointment of Christopher James St Etienne Burstall as a director	(3 pages)
09 Apr 2014	AP01	Appointment of Mrs Laura Elizabeth Bessell-Martin as a director	(3 pages)
09 Apr 2014	AP04	Appointment of Neptune Secretaries Limited as a secretary	(3 pages)
09 Apr 2014	AD01	Registered office address changed from 1 Underwood Row London N1 7LZ on 9 April 2014	(2 pages)
09 Apr 2014	TM02	Termination of appointment of David Dugan as a secretary	(2 pages)
26 Mar 2014	MR01	Registration of charge 022058910010	(15 pages)
18 Mar 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
07 Mar 2014	MR01	Registration of charge 022058910009	(8 pages)
23 Jan 2014	TM01	Termination of appointment of Oliver Morse as a director	(2 pages)
28 Nov 2013	AA01	Previous accounting period extended from 28 February 2013 to 28 August 2013	(1 page)
06 Nov 2013	MISC	Section 519	(1 page)
29 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,500	(8 pages)
26 Feb 2013	AA	Accounts for a small company made up to 28 February 2012	(5 pages)
07 Jan 2013	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(8 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)