FILM RESOURCES LIMITED

Company number 03293818

Date	Type	Description	View / Download
11 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	(4 pages)
06 Mar 2014	CH01	Director's details changed for Alex Douglas Hamilton on 3 March 2014	(2 pages)
03 Mar 2014	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX United Kingdom on 3 March 2014	(1 page)
30 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
23 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(5 pages)
23 Sep 2013	CH01	Director's details changed for Alex Hamilton on 22 January 2013	(2 pages)
23 Sep 2013	CH01	Director's details changed for Mr Adam Howard Hurst on 22 January 2013	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Charles Ogilvie as a director	(1 page)
31 Jan 2013	AP01	Appointment of Mr Adam Howard Hurst as a director	(3 pages)
31 Jan 2013	AP01	Appointment of Alex Hamilton as a director	(3 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
14 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
30 Nov 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(44 pages)
04 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)
04 Oct 2011	CH01	Director's details changed for Giles Kirkley Willits on 12 September 2011	(2 pages)
05 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
05 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 5 January 2011	(1 page)