- Company Overview for BUILD HOLLYWOOD LTD (02806042)
- Filing history for BUILD HOLLYWOOD LTD (02806042)
- People for BUILD HOLLYWOOD LTD (02806042)
- Charges for BUILD HOLLYWOOD LTD (02806042)
- More for BUILD HOLLYWOOD LTD (02806042)
| 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) |
|---|---|---|---|
| 13 May 2015 | AD01 | Registered office address changed from 1 Bayham Street London NW1 0ER to 8 Duncan Terrace London N1 8BZ on 13 May 2015 | |
| 26 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
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| 24 Mar 2015 | AP01 | Appointment of Jeremy Horrox as a director on 3 March 2015 | |
| 07 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 21 Aug 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 17 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 13 Jul 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 15 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 01 Jun 2009 | 363a | Return made up to 01/04/09; no change of members | |
| 28 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 13 May 2008 | 363s | Return made up to 01/04/08; full list of members | |
| 18 Mar 2008 | 88(2) | Ad 20/02/08\gbp si 100000@1=100000\gbp ic 50000/150000\ | |
| 28 Feb 2008 | RESOLUTIONS |
Resolutions
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| 28 Feb 2008 | 123 | Gbp nc 50000/150000\13/02/08 | |
| 25 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 24 Apr 2007 | 363s | Return made up to 01/04/07; no change of members | |
| 11 Apr 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Apr 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Apr 2007 | 403a | Declaration of satisfaction of mortgage/charge |