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THERAPY FILMS LIMITED

Company number 04399385

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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)
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Jan 2009 288b Appointment terminated secretary carlton registrars LIMITED
17 Nov 2008 AA Accounts for a small company made up to 31 December 2007
13 Nov 2008 288a Director appointed barry hughes
31 Oct 2008 288b Appointment terminated director guy manwaring
31 Oct 2008 288b Appointment terminated director mark denton
07 Oct 2008 363a Return made up to 17/03/08; full list of members
14 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
30 Jul 2008 287 Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT
18 Mar 2008 288a Secretary appointed mrs agnieszka wala
18 Mar 2008 288b Appointment terminated secretary mark denton
18 Sep 2007 AA Accounts for a small company made up to 31 October 2006
30 Aug 2007 288a New director appointed
10 Aug 2007 88(2)R Ad 01/11/06-01/11/06 £ si 60@1.00=60
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288a New director appointed
10 Apr 2007 363a Return made up to 17/03/07; full list of members
21 Jul 2006 169 £ ic 100/60 25/05/06 £ sr 40@1=40
21 Jul 2006 169 £ sr 20@1 31/01/06
01 Jun 2006 363a Return made up to 17/03/06; full list of members
26 May 2006 AA Accounts for a small company made up to 31 October 2005
20 Sep 2005 AA Accounts for a small company made up to 31 October 2004
03 Aug 2005 288b Director resigned
10 May 2005 363a Return made up to 17/03/05; full list of members
14 Apr 2005 288a New secretary appointed