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TIME-SLICE FILMS LIMITED

Company number 03453812

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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)
05 Dec 2011 SH06 Cancellation of shares. Statement of capital on 5 December 2011
  • GBP 40
05 Dec 2011 SH03 Purchase of own shares.
28 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
28 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2011 TM01 Termination of appointment of Graham Clarkin as a director
17 Nov 2011 TM01 Termination of appointment of Jane Aspinwall as a director
17 Nov 2011 TM01 Termination of appointment of Matthew Fitzwalter as a director
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Callum Macmillan on 1 October 2010
22 Oct 2010 CH01 Director's details changed for Graham Edward Clarkin on 1 October 2010
27 Aug 2010 CH01 Director's details changed for Callum Macmillan on 2 July 2010
10 Jun 2010 AP01 Appointment of Matthew Paul Fitzwalter as a director
25 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Timothy John Macmillan on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Callum Macmillan on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Graham Edward Clarkin on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Jane Aspinwall on 1 October 2009
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Nov 2008 363a Return made up to 22/10/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Nov 2007 363a Return made up to 22/10/07; full list of members
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed