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ASSEMBLY FILM & TELEVISION LIMITED

Company number 02918727

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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)
04 May 2010 CH01 Director's details changed for Mr Julian Delisle Burns on 13 April 2010
04 May 2010 CH03 Secretary's details changed for Mr John Christopher Pfeil on 13 April 2010
12 Oct 2009 CH01 Director's details changed for Mr John Christopher Pfeil on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Stephen Roger Morrison on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Julian Delisle Burns on 1 October 2009
26 Jun 2009 AA Full accounts made up to 31 August 2008
15 May 2009 363a Return made up to 13/04/09; full list of members
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 12/01/2009
10 Jun 2008 288c Director's change of particulars / julian burns / 03/07/2007
12 May 2008 AA Full accounts made up to 31 August 2007
06 May 2008 363a Return made up to 13/04/08; full list of members
04 Jul 2007 288c Director's particulars changed
29 Jun 2007 AA Full accounts made up to 31 August 2006
12 Jun 2007 287 Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 363a Return made up to 13/04/07; full list of members
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 288c Director's particulars changed
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition