FILMMASTER EVENTS LIMITED

Company number 03380233

Date	Type	Description	View / Download
23 May 2013	AD01	Registered office address changed from , 3-4 Great Marlborough Street, London, W1F 7HH on 23 May 2013	(2 pages)
23 May 2013	AP01	Appointment of Mr Paolo Di Filippo as a director	(2 pages)
13 May 2013	TM02	Termination of appointment of Maria Mancini as a secretary	(1 page)
30 Apr 2013	AP01	Appointment of Mr Giuseppe Checco as a director	(2 pages)
30 Apr 2013	AP01	Appointment of Mr Gianmaria Serra as a director	(2 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
07 Feb 2013	CERTNM	Company name changed film master LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution	(3 pages)
08 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(6 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
14 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(6 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Maria Mancini on 1 October 2009	(2 pages)
08 Jun 2010	CH01	Director's details changed for Sergio Castellani on 1 October 2009	(2 pages)
08 Jun 2010	CH01	Director's details changed for Marco Balich on 1 October 2009	(2 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
08 Jun 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
25 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
05 Jun 2008	363a	Return made up to 03/06/08; full list of members	(4 pages)
24 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
13 Jun 2007	363a	Return made up to 03/06/07; full list of members	(2 pages)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 3-4 great marlborough street, london, W1V 2AR	(1 page)
28 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
12 Jun 2006	363a	Return made up to 03/06/06; full list of members	(2 pages)
13 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)