CENTURY FILMS LIMITED

Company number 02848208

Date	Type	Description	View / Download
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Revocation of restriction of auth share cap/emi option plan 16/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
12 Jul 2016	MR01	Registration of charge 028482080005, created on 4 July 2016	(18 pages)
23 Jun 2016	MR04	Satisfaction of charge 028482080004 in full	(1 page)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
16 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 125	(6 pages)
16 Sep 2015	CH01	Director's details changed for Mr Brian Anthony Hill on 20 April 2015	(2 pages)
16 Sep 2015	CH03	Secretary's details changed for Mr Brian Anthony Hill on 20 April 2015	(1 page)
16 Sep 2015	CH01	Director's details changed for Catherine Bailiff on 20 April 2015	(2 pages)
13 Mar 2015	MR01	Registration of charge 028482080004, created on 6 March 2015	(19 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
29 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 125	(6 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
16 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 125	(6 pages)
31 May 2013	MR04	Satisfaction of charge 2 in full	(1 page)
31 May 2013	MR04	Satisfaction of charge 3 in full	(1 page)
31 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
25 Feb 2013	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU on 25 February 2013	(1 page)
28 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(6 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
13 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
26 Oct 2011	CH01	Director's details changed for Brian Anthony Hill on 25 August 2011	(2 pages)
26 Oct 2011	CH03	Secretary's details changed for Brian Anthony Hill on 25 August 2011	(2 pages)