AMICA FILMS LIMITED

Company number 03999797

Date	Type	Description	View / Download
18 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 10	(3 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
05 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(3 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 10	(4 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2012	TM01	Termination of appointment of Jacqueline Glanville as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
24 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(4 pages)
10 May 2011	CH01	Director's details changed for Tiggy Jarvis Walker on 8 April 2010	(2 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
20 Sep 2010	TM02	Termination of appointment of Carlton Registrars Limited as a secretary	(1 page)
14 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
27 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from 4TH floor 7-9 swallow street london W1B 4DT	(1 page)
02 Jul 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
02 Jul 2008	288c	Secretary's change of particulars / carlton registrars LIMITED / 01/03/2008	(1 page)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
03 Aug 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: 12 tenby mansions nottingham street london W1U 5ER	(1 page)
12 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)