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SOUTH WEST SCREEN

Company number 04278539

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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)
05 Mar 2012 TM01 Termination of appointment of Terry Corby as a director
05 Mar 2012 TM01 Termination of appointment of Helen Brunsdon as a director
05 Mar 2012 TM01 Termination of appointment of Andrew Baxter as a director
05 Mar 2012 TM01 Termination of appointment of Christopher Wensley as a director
05 Mar 2012 AP01 Appointment of Mr John Newbigin as a director
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2011 TM01 Termination of appointment of Charles Wace as a director
17 Oct 2011 TM01 Termination of appointment of Sarah Hepwoth as a director
02 Sep 2011 AR01 Annual return made up to 29 August 2011 no member list
03 Aug 2011 AA Full accounts made up to 31 March 2011
03 Nov 2010 AP01 Appointment of Mrs Sian Bussy as a director
12 Oct 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 29 August 2010 no member list
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
06 Sep 2010 CH01 Director's details changed for Mr Brian Leonard on 28 August 2010
06 Sep 2010 CH01 Director's details changed for Mr Dan'l Patrick Hewitt on 28 August 2010
24 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Quoting section 175 20/05/2010
04 Aug 2010 TM01 Termination of appointment of Peter Ellis as a director
21 May 2010 TM01 Termination of appointment of Daniel Wright as a director
20 May 2010 TM01 Termination of appointment of Daniel Wright as a director
30 Apr 2010 AP01 Appointment of Mrs Sarah Jacqueline Hepwoth as a director
30 Apr 2010 AP01 Appointment of Mr Andrew Travis Baxter as a director
30 Apr 2010 TM01 Termination of appointment of Roger Laughton as a director
30 Apr 2010 TM01 Termination of appointment of Jonathan Jackson as a director