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WARRINER FILMS LIMITED

Company number 04213987

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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 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
14 May 2012 CH03 Secretary's details changed for Mr Dean Barry Paul Hubbard on 1 January 2012
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr Sean Francis Bobbitt on 1 October 2010
24 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Sean Francis Bobbitt on 1 October 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Return made up to 10/05/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Jun 2008 363a Return made up to 10/05/08; full list of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: 27 eldon square reading berkshire RG1 4DP
19 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
12 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Jul 2007 363a Return made up to 10/05/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Oct 2006 363s Return made up to 10/05/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
14 Feb 2006 AA Total exemption small company accounts made up to 31 May 2004
07 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(287) ‐ Registered office changed on 07/06/05
  • 363(288) ‐ Secretary's particulars changed
15 May 2004 363s Return made up to 10/05/04; full list of members
21 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
16 Sep 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Director's particulars changed