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INVICTA FILM NOMINEES LIMITED

Company number 04244535

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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)
04 Jan 2014 AA Total exemption full accounts made up to 28 February 2013
09 Dec 2013 AP01 Appointment of Mr Derek Keogh as a director
09 Dec 2013 AP01 Appointment of Mr Dominic Ryder as a director
24 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
24 Jul 2013 TM01 Termination of appointment of Niall Bamford as a director
24 Jul 2013 TM01 Termination of appointment of Jatinder Johal as a director
30 Aug 2012 AA Accounts for a dormant company made up to 28 February 2012
30 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
10 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
29 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
05 Jul 2010 CH04 Secretary's details changed for Bsp Secretarial Limited on 2 July 2010
05 Jul 2010 CH01 Director's details changed for Mr Niall Richard Bamford on 2 July 2010
05 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
21 Jul 2009 363a Return made up to 02/07/09; full list of members
06 Mar 2009 AA Accounts for a dormant company made up to 28 February 2009
05 Aug 2008 363a Return made up to 02/07/08; full list of members
16 Jun 2008 AA Accounts for a dormant company made up to 28 February 2008
12 Feb 2008 AA Accounts for a dormant company made up to 28 February 2007
06 Jul 2007 363a Return made up to 02/07/07; full list of members
07 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
31 Aug 2006 288c Director's particulars changed
17 Jul 2006 CERTNM Company name changed anglo film nominees LIMITED\certificate issued on 17/07/06