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YIPP FILMS LIMITED

Company number 03549317

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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)
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
25 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Patrick Collerton on 10 May 2012
09 May 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Sep 2011 CH01 Director's details changed for Patrick Collerton on 15 September 2011
08 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 April 2011
17 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 08/06/2011
18 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 January 2010
29 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 140
04 Jun 2010 SH03 Purchase of own shares.
21 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 06/05/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re buyback agreement 60 ord @ £1 06/05/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2010 AP03 Appointment of Terence Alexander Collerton as a secretary
20 May 2010 TM01 Termination of appointment of Iris Maor as a director
20 May 2010 TM02 Termination of appointment of Iris Maor as a secretary
07 May 2009 363a Return made up to 20/04/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
27 May 2008 363a Return made up to 20/04/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Jun 2007 288b Secretary resigned