OTT FILM 1 LIMITED

Company number 04371159

Date	Type	Description	View / Download
16 Sep 2013	TM02	Termination of appointment of Gen Ng as a secretary	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Chia Chang as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Philemon Chen as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Tina Suzanne Rhodes-Hall as a director	(3 pages)
16 Sep 2013	AP01	Appointment of Daniel Ting Wai Shum as a director	(3 pages)
16 Sep 2013	AP01	Appointment of Steven George Brown as a director	(3 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
21 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
21 Feb 2013	CH01	Director's details changed for Philemon Chen on 18 June 2012	(2 pages)
21 Feb 2013	CH01	Director's details changed for Chia Lin Chang on 18 June 2012	(2 pages)
21 Feb 2013	CH03	Secretary's details changed for Gen Keong Ng on 18 June 2012	(1 page)
27 Nov 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Jun 2012	AD01	Registered office address changed from 32-38 Saffron Hill London EC1N 8FH on 21 June 2012	(1 page)
28 May 2012	AP01	Appointment of Philemon Chen as a director	(3 pages)
28 May 2012	AP01	Appointment of Chia Lin Chang as a director	(3 pages)
28 May 2012	TM01	Termination of appointment of Winston Yung as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of Gen Ng as a director	(2 pages)
08 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 2,966,387.44	(4 pages)
16 Dec 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
17 Nov 2011	TM02	Termination of appointment of John Bell as a secretary	(2 pages)
17 Nov 2011	AP03	Appointment of Gen Keong Ng as a secretary	(3 pages)
21 Apr 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AP01	Appointment of Winston Kok Sang Yung as a director	(3 pages)
19 Apr 2011	TM01	Termination of appointment of Shashi Fernando as a director	(2 pages)