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SCREENDRAGON LIMITED

Company number 04265539

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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)
13 May 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Apr 2009 88(2) Ad 17/03/09\gbp si 1532@0.01=15.32\gbp ic 134.35/149.67\
08 Apr 2009 88(2) Ad 17/03/09\gbp si 1532@0.01=15.32\gbp ic 119.03/134.35\
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 13/01/2009
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2009 88(2) Ad 14/01/09\gbp si 1731@0.01=17.31\gbp ic 101.72/119.03\
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
01 Oct 2008 288a Director appointed mr peter sinclair jensen
02 Sep 2008 363a Return made up to 06/08/08; full list of members
02 Sep 2008 353 Location of register of members
02 Sep 2008 190 Location of debenture register
02 Sep 2008 287 Registered office changed on 02/09/2008 from lion house 3 plough yard london EC2A 3LP
22 Aug 2008 287 Registered office changed on 22/08/2008 from 2 marshall street london W1F 9BB united kingdom
17 Apr 2008 287 Registered office changed on 17/04/2008 from 6 st andrew street london EC4A 3LX
11 Jan 2008 288c Director's particulars changed
04 Oct 2007 363a Return made up to 06/08/07; full list of members
25 Jun 2007 AA Total exemption full accounts made up to 31 January 2007
29 May 2007 88(2)R Ad 03/07/06--------- £ si 70@.01
24 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
23 Aug 2006 363a Return made up to 06/08/06; full list of members
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
05 Apr 2006 288a New director appointed
05 Apr 2006 88(2)R Ad 17/03/06--------- £ si 102@.01=1 £ ic 100/101
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association