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ANONYMOUS PICTURES LIMITED

Company number 03405040

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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)
21 Dec 2012 AA Full accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 31 March 2011
03 Dec 2010 AA Full accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Alan George Castle on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Darren Nigel Hopgood on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Alan George Castle on 18 November 2009
02 Nov 2009 CERTNM Company name changed boleyn productions LIMITED\certificate issued on 02/11/09
  • RES15 ‐ Change company name resolution on 2009-10-27
02 Nov 2009 CONNOT Change of name notice
04 Jun 2009 288a Director appointed darren nigel hopgood
01 Jun 2009 288b Appointment terminated director antony robertson
30 Jan 2009 AA Full accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 18/11/08; full list of members
21 Dec 2007 AA Full accounts made up to 31 March 2007
28 Nov 2007 363s Return made up to 18/11/07; no change of members
08 Mar 2007 AA Full accounts made up to 31 March 2006
20 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 363s Return made up to 18/11/06; full list of members
24 Feb 2006 CERTNM Company name changed madeline films LIMITED\certificate issued on 24/02/06
08 Feb 2006 363s Return made up to 18/11/05; full list of members
25 Jan 2006 AA Full accounts made up to 31 March 2005