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DANGEROUS FILMS LIMITED

Company number 03326840

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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)
12 Jan 2010 AP01 Appointment of Patrick Bengt Svensk as a director
11 Dec 2009 SH03 Purchase of own shares.
24 Nov 2009 MEM/ARTS Memorandum and Articles of Association
04 Nov 2009 TM01 Termination of appointment of Tim Goodchild as a director
04 Nov 2009 TM01 Termination of appointment of Peter Parnham as a director
03 Nov 2009 SH06 Cancellation of shares. Statement of capital on 3 November 2009
  • GBP 948.25
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 October 2009
  • GBP 1,054.27
27 Oct 2009 AA Full accounts made up to 31 March 2009
22 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2009 122 S-div
20 Aug 2009 88(2) Ad 01/06/09\gbp si 3225@0.01=32.25\gbp ic 941/973.25\
20 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2009 AUD Auditor's resignation
12 Mar 2009 363a Return made up to 03/03/09; full list of members
04 Aug 2008 AA Full accounts made up to 31 March 2008
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Mar 2008 363a Return made up to 03/03/08; full list of members
24 Sep 2007 AA Full accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 03/03/07; full list of members
13 Mar 2007 288c Director's particulars changed
05 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 10/11/06
20 Dec 2006 287 Registered office changed on 20/12/06 from: isa the barn warren court 114 high street stevenage old town hertfordshire SG1 3DW
18 Dec 2006 169 £ ic 991/941 17/11/06 £ sr 50@1=50
08 Nov 2006 AA Accounts for a small company made up to 31 March 2006