OTT FILM 1 LIMITED

Company number 04371159

Date	Type	Description	View / Download
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,819,950	(4 pages)
02 Mar 2011	AP01	Appointment of Gen Keong Ng as a director	(3 pages)
01 Mar 2011	TM01	Termination of appointment of David Mcdonald as a director	(2 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
13 Apr 2010	CH03	Secretary's details changed for Mr John Alexander Bell on 4 February 2010	(1 page)
13 Apr 2010	CH01	Director's details changed for Mr David Mcdonald on 4 February 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Shashi Fernando on 4 February 2010	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Mr John Alexander Bell on 8 January 2010	(1 page)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
04 Sep 2009	288b	Appointment terminated director charles butter	(1 page)
12 Feb 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
18 Apr 2008	288a	Director appointed david mcdonald	(2 pages)
18 Apr 2008	288a	Secretary appointed john alexander bell	(2 pages)
18 Apr 2008	363s	Return made up to 11/02/08; full list of members	(7 pages)
18 Apr 2008	288c	Director's change of particulars / shashi fernando / 08/04/2008	(1 page)
15 Feb 2008	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
15 Feb 2008	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
05 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	CERTNM	Company name changed film night LIMITED\certificate issued on 06/11/07	(2 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	288a	New secretary appointed	(2 pages)