FILMMASTER EVENTS LIMITED

Company number 03380233

Date	Type	Description	View / Download
23 Mar 2016	AD01	Registered office address changed from 7 Henrietta Street London WC2E 8PS to 220 Arlington Road London NW1 7HE on 23 March 2016	(1 page)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(71 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Aug 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 10,000	(4 pages)
29 Jan 2015	AP01	Appointment of Mr Antonio Saffioti as a director on 27 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Paolo Di Filippo as a director on 27 January 2015	(1 page)
02 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 June 2014	(19 pages)
31 Oct 2014	AP01	Appointment of Ms Federica Filocamo as a director on 31 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Sergio Castellani as a director on 31 October 2014	(1 page)
30 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(4 pages)
30 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(32 pages)
30 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
21 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Aug 2014	TM01	Termination of appointment of Gianmaria Serra as a director on 14 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Marco Balich as a director on 14 July 2014	(1 page)
17 Jun 2014	AD01	Registered office address changed from , Royalty House 32 Sackville Street, London, W1S 3EA on 17 June 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2014	(9 pages)
17 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
26 Sep 2013	RP04	Second filing of AP04 previously delivered to Companies House	(5 pages)
19 Aug 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(17 pages)
02 Jul 2013	AP04	Appointment of Finchley Secretaries Limited as a secretary ANNOTATION A second filed AP04 was registered on 26/09/2013	(4 pages)
23 May 2013	TM01	Termination of appointment of Maria Mancini as a director	(2 pages)