- Company Overview for SCREENDRAGON LIMITED (04265539)
- Filing history for SCREENDRAGON LIMITED (04265539)
- People for SCREENDRAGON LIMITED (04265539)
- Charges for SCREENDRAGON LIMITED (04265539)
- More for SCREENDRAGON LIMITED (04265539)
| 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) |
|---|---|---|---|
| 02 Jan 2014 | RESOLUTIONS |
Resolutions
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| 29 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 28 November 2013
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| 28 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 28 November 2013
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| 08 Aug 2013 | AR01 | Annual return made up to 6 August 2013 with full list of shareholders | |
| 06 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 09 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 22 January 2013
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| 09 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 15 October 2012
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| 09 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 4 October 2012
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| 15 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 4 October 2012
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| 29 Aug 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 02 Sep 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
| 26 Apr 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 16 Mar 2011 | AD01 | Registered office address changed from 172 Hartfield Road London SW19 3TQ England on 16 March 2011 | |
| 28 Feb 2011 | AP01 | Appointment of Mr Fergus John Ashe as a director | |
| 28 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 1 February 2011
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| 02 Sep 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
| 02 Sep 2010 | CH01 | Director's details changed for Clive Sirkin on 6 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for John Briggs on 6 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Doctor Richard George Hoptroff on 1 January 2010 | |
| 13 Apr 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 06 Oct 2009 | AD01 | Registered office address changed from C/O Mr J Quant 3 Plough Yard London EC2A 3LP on 6 October 2009 | |
| 14 Sep 2009 | 88(2) | Amending 88(2) | |
| 14 Sep 2009 | 88(2) | Amending 88(2) | |
| 03 Sep 2009 | 363a | Return made up to 06/08/09; full list of members |