- Company Overview for WARP FILMS LIMITED (04129959)
- Filing history for WARP FILMS LIMITED (04129959)
- People for WARP FILMS LIMITED (04129959)
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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) |
|---|---|---|---|
| 12 Nov 2010 | TM01 | Termination of appointment of Kevin Fleming as a director | |
| 13 Sep 2010 | AP01 | Appointment of Niall Shamma as a director | |
| 09 Jun 2010 | TM01 | Termination of appointment of Michelle Hebbron as a director | |
| 09 Jun 2010 | SH06 |
Cancellation of shares. Statement of capital on 9 June 2010
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| 09 Jun 2010 | RESOLUTIONS |
Resolutions
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| 09 Jun 2010 | SH03 | Purchase of own shares. | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 10 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 18 February 2009
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| 28 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Michelle Hebbron on 22 December 2009 | |
| 28 Jan 2010 | TM01 | Termination of appointment of Robin Gutch as a director | |
| 28 Jan 2010 | CH01 | Director's details changed for Mr Kevin Fleming on 22 December 2009 | |
| 28 Jan 2010 | CH01 | Director's details changed for Steven Paul Beckett on 22 December 2009 | |
| 09 Dec 2009 | AD01 | Registered office address changed from the Workstation 15 Paternoster Row Sheffield S1 2BX on 9 December 2009 | |
| 08 Aug 2009 | 88(3) | Particulars of contract relating to shares | |
| 08 Aug 2009 | 88(2) | Ad 19/02/09\gbp si 20@1=20\gbp ic 180/200\ | |
| 08 Aug 2009 | 88(2) | Ad 18/02/09\gbp si 80@1=80\gbp ic 100/180\ | |
| 08 Aug 2009 | 288a | Director appointed robin rupert gutch | |
| 15 Jul 2009 | 288a | Director appointed robin rupert gutch | |
| 05 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 12 Jan 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 01 Aug 2008 | 363a | Return made up to 22/12/07; full list of members | |
| 01 Aug 2008 | 288c | Director's change of particulars / steven beckett / 21/12/2006 | |
| 18 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 08 Mar 2008 | 363s | Return made up to 22/12/06; full list of members |