PCI FILMS CONSULTING LTD

Company number 03717022

Date	Type	Description	View / Download
05 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(8 pages)
16 Mar 2016	AD02	Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Broadgate Tower, Level 13 20 Primrose Street London EC2A 2EW	(1 page)
14 Jan 2016	AP01	Appointment of Brian Robert Aird as a director on 20 November 2015	(3 pages)
02 Dec 2015	AD01	Registered office address changed from Seaton's Business Centre High Street Guilsborough Northamptonshire NN6 8PU to Broadgate Tower Level 13 20 Primrose Street London EC2A 2EW on 2 December 2015	(2 pages)
02 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
02 Dec 2015	TM02	Termination of appointment of Andrea Ruth King as a secretary on 20 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Simon David Cargill King as a director on 20 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Andrea Ruth King as a director on 20 November 2015	(2 pages)
02 Dec 2015	AP03	Appointment of Brian Robert Aird as a secretary on 20 November 2015	(3 pages)
02 Dec 2015	AP01	Appointment of Mr Stephen James Halliday as a director on 20 November 2015	(3 pages)
02 Dec 2015	AP01	Appointment of Mr Mark Andrew Brinin as a director on 20 November 2015	(3 pages)
02 Dec 2015	AP01	Appointment of Kenneth Edward Thompson as a director on 20 November 2015	(3 pages)
16 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
24 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	(6 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(6 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
26 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
23 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(6 pages)
01 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Dec 2011	SH08	Change of share class name or designation	(2 pages)
01 Dec 2011	CC04	Statement of company's objects	(2 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest sect 175 17/11/2011 RES12 ‐ Resolution of varying share rights or name	(15 pages)

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