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THE MOB FILM COMPANY LIMITED

Company number 02882681

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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)
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 28/04/2011
  • RES12 ‐ Resolution of varying share rights or name
16 May 2011 CC01 Notice of Restriction on the Company's Articles
12 May 2011 AP01 Appointment of Mr Joel Edward Denton as a director
  • ANNOTATION A Second Filed AP01 for mr joel edward denton was registered on 07/06/2011.
12 May 2011 AP01 Appointment of Mr James Richard Baker as a director
  • ANNOTATION A Second Filed AP01 for james richard baker was registered on 07/06/2011.
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
02 Jun 2010 AAMD Amended accounts made up to 31 March 2009
01 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 SH03 Purchase of own shares.
30 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2009 363a Return made up to 17/12/08; no change of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 363s Return made up to 21/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2007 395 Particulars of mortgage/charge
21 Feb 2007 363s Return made up to 21/12/06; full list of members
21 Feb 2007 88(2)R Ad 03/04/06--------- £ si 10@1=10 £ ic 305/315
21 Feb 2007 88(2)R Ad 03/04/06--------- £ si 10@1=10 £ ic 295/305
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Aug 2006 88(2)R Ad 01/04/06--------- £ si 36@1=36 £ ic 259/295
05 Apr 2006 AA Accounts for a small company made up to 31 March 2005
27 Jan 2006 363s Return made up to 21/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2005 AAMD Amended accounts made up to 31 March 2004
15 Jun 2005 288a New director appointed