MFB FILMS (UK) LIMITED

Company number 04165634

Date	Type	Description	View / Download
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
27 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
22 Feb 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
13 Feb 2013	AD01	Registered office address changed from C/O Matrix Partnership Management Llp 33 St James's Square London SW1Y 4JS England on 13 February 2013	(1 page)
07 Feb 2013	AA	Accounts for a dormant company made up to 29 February 2012	(5 pages)
04 Feb 2013	AP01	Appointment of Mr John Hardy as a director	(2 pages)
01 Feb 2013	AD01	Registered office address changed from One Vine Street London W1J 0AH on 1 February 2013	(1 page)
13 Nov 2012	TM02	Termination of appointment of Matrix Registrars Limited as a secretary	(1 page)
13 Nov 2012	TM01	Termination of appointment of David Royds as a director	(1 page)
01 Nov 2012	TM01	Termination of appointment of Randhir Singh as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of John Owen as a director	(1 page)
02 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
13 Jan 2012	AP01	Appointment of Randhir Singh as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Mr John Richard Owen as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Rupert Lywood as a director	(1 page)
21 Jul 2011	CH01	Director's details changed for Mr David John George Royds on 20 July 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Rupert Charles Gifford Lywood on 20 July 2011	(2 pages)
11 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
11 Mar 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 11 March 2011	(2 pages)
11 Mar 2011	CH01	Director's details changed for Mr David John George Royds on 11 March 2011	(2 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
29 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
01 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)