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MYMOVIES LIMITED

Company number 03685004

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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 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 210.5263
28 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Jul 2013 TM01 Termination of appointment of Monica Chadha as a director
18 Jun 2013 AP01 Appointment of Mr Paul James Richards as a director
23 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2012
23 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2011
23 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2010
13 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 23/05/2013
24 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Aug 2012 AD01 Registered office address changed from , 40 Oxford Drive, Bermondsay Street, London, SE1 2FB on 21 August 2012
21 Aug 2012 TM01 Termination of appointment of Ice Partners Limited as a director
14 Mar 2012 AP01 Appointment of Monica Chadha as a director
13 Mar 2012 AP04 Appointment of Ice Partners Gmbh as a secretary
13 Mar 2012 TM02 Termination of appointment of Ice Partners Limited as a secretary
13 Mar 2012 TM01 Termination of appointment of Mark Elliott as a director
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 23/05/2013
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 23/05/2013
30 Nov 2010 CH04 Secretary's details changed for Ice Partners Limited on 30 November 2010
30 Nov 2010 CH02 Director's details changed for Ice Partners Limited on 30 November 2010
30 Nov 2010 CH02 Director's details changed for Ice Partners Gmbh on 30 November 2010
16 Sep 2010 AP01 Appointment of Mr Mark Westcombe Elliott as a director
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 21,053