ALLIANCE FILMS (UK) LIMITED

Company number 03408170

Date	Type	Description	View / Download
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 20 Soho Square London W1D 3QW United Kingdom on 3 March 2014	(1 page)
24 Feb 2014	MISC	Section 519	(1 page)
24 Feb 2014	MR01	Registration of charge 034081700020	(30 pages)
23 Dec 2013	SH08	Change of share class name or designation	(2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
04 Dec 2013	TM01	Termination of appointment of Darren Throop as a director	(1 page)
14 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(17 pages)
26 Mar 2013	AP01	Appointment of Alexander Douglas Hamilton as a director	(3 pages)
26 Mar 2013	AP01	Appointment of Mr Adam Howard Hurst as a director	(3 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(4 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
15 Jan 2013	AP01	Appointment of Mr Giles Kirkley Willits as a director	(2 pages)
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 19	(32 pages)
14 Jan 2013	TM01	Termination of appointment of Kenneth Mcmahon as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Kenneth Mcmahon as a director	(1 page)
11 Jan 2013	AP01	Appointment of Mr Darren Dennis Throop as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Alison Cornwell as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Xavier Marchand as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Saher Khan as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Charles Layton as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(18 pages)
12 Oct 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 document for Charles Lewis Layton	(5 pages)

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