ELYSIAN FILMS LIMITED

Company number 03171223

Date	Type	Description	View / Download
22 Aug 2012	AP01	Appointment of Mr Anthony Paul Fabian as a director	(2 pages)
22 Aug 2012	TM02	Termination of appointment of Olivia Hetreed as a secretary	(1 page)
22 Aug 2012	TM01	Termination of appointment of Anthony Fabian as a director	(1 page)
22 Aug 2012	TM02	Termination of appointment of Margaret Matheson as a secretary	(1 page)
16 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AA	Accounts made up to 31 March 2011	(8 pages)
12 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AD01	Registered office address changed from 28a Maida Avenue London W2 1ST United Kingdom on 14 March 2011	(1 page)
21 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
16 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
16 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
26 Mar 2010	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 26 March 2010	(1 page)
17 Mar 2010	AD01	Registered office address changed from 120 Baker Street London W1U 6TU on 17 March 2010	(1 page)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
22 Apr 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
26 Mar 2008	363a	Return made up to 12/03/08; full list of members	(3 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
04 Apr 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
04 Apr 2007	288c	Secretary's particulars changed	(1 page)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
28 Mar 2006	363a	Return made up to 12/03/06; full list of members	(2 pages)
15 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
27 Apr 2005	363s	Return made up to 12/03/05; full list of members	(2 pages)