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FILM AND VIDEO UMBRELLA LIMITED

Company number 02266757

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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)
22 Jan 2010 TM01 Termination of appointment of Sarah Boiling as a director
08 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for David Graham Powell on 22 December 2009
08 Jan 2010 CH01 Director's details changed for Timothy Frederick Highsted on 22 December 2009
08 Jan 2010 CH01 Director's details changed for Erika Tan on 22 December 2009
08 Jan 2010 CH01 Director's details changed for Steven Walter William Bode on 22 December 2009
08 Jan 2010 CH01 Director's details changed for Mr Chris Darke on 22 December 2009
08 Jan 2010 CH01 Director's details changed for Ms Sarah Boiling on 22 December 2009
08 Jan 2010 CH01 Director's details changed for Paul Bonaventura on 22 December 2009
08 Jan 2010 CH01 Director's details changed for Ms Sutapa Biswas-Rodgers on 22 December 2009
01 Dec 2009 AP01 Appointment of Ms Sutapa Biswas-Rodgers as a director
21 Jan 2009 288b Appointment terminate, director and secretary angela daniell logged form
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 Jan 2009 363a Return made up to 22/12/08; full list of members
13 Jan 2009 288a Director appointed ms sarah boiling
13 Jan 2009 288b Appointment terminated director stephen manthorp
09 Jan 2009 288a Director appointed mr chris darke
05 Nov 2008 288a Director appointed david graham powell
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
24 Jan 2008 288b Director resigned
11 Jan 2008 363a Return made up to 22/12/07; full list of members
25 Sep 2007 288c Director's particulars changed
07 Aug 2007 288c Secretary's particulars changed;director's particulars changed