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CAHIERS DU CINEMA (UK) LIMITED

Company number 03503588

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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 Sep 2013 TM02 Termination of appointment of Andrew Price as a secretary
05 Sep 2013 TM01 Termination of appointment of Andrew Price as a director
05 Sep 2013 TM01 Termination of appointment of Amanda Renshaw as a director
10 Jan 2013 AD01 Registered office address changed from Regents Wharf All Saints Street London N1 9PA on 10 January 2013
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Miss Amanda Louise Renshaw on 30 August 2012
30 Apr 2012 CERTNM Company name changed phaidon france LIMITED\certificate issued on 30/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
  • NM01 ‐ Change of name by resolution
19 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Andrew John Price on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Amanda Louise Renshaw on 11 February 2010
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
15 Jul 2009 CERTNM Company name changed phaidon press (usa) LIMITED\certificate issued on 15/07/09
31 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
03 Mar 2009 363a Return made up to 03/02/09; full list of members
01 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
29 Feb 2008 363a Return made up to 03/02/08; full list of members
11 May 2007 AA Accounts for a dormant company made up to 30 June 2006
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors & accounts 16/04/07
05 Mar 2007 363a Return made up to 03/02/07; full list of members