MALACHITE FILM PARTNER 1 LIMITED

Company number 04378067

Date	Type	Description	View / Download
24 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
09 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(6 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
15 Feb 2010	CC04	Statement of company's objects	(2 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(6 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
20 Oct 2009	CH01	Director's details changed for John Leonard Boyton on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Neil Andrew Forster on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Matthew Taylor Bugden on 1 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Sebastian James Speight on 1 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for James Henry Michael Clayton on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Duncan Murray Reid on 1 October 2009	(2 pages)
12 Jun 2009	288a	Director appointed sebastian james speight	(1 page)
10 Jun 2009	288a	Director appointed matthew taylor bugden	(1 page)
04 Jun 2009	288a	Director appointed james henry michael clayton	(1 page)
23 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
27 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
28 Aug 2008	288a	Director appointed neil andrew forster	(2 pages)
13 May 2008	288b	Appointment terminated director susan ford	(1 page)
27 Feb 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)