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FRED FILMS COLONIA LIMITED

Company number 04439560

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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)
18 Dec 2014 AP01 Appointment of Alexander James Spring as a director on 3 December 2014
05 Dec 2014 CERTNM Company name changed ealing media finance LIMITED\certificate issued on 05/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-03
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
11 Feb 2014 CH03 Secretary's details changed for Mr Simon George on 10 January 2014
05 Feb 2014 TM01 Termination of appointment of Alexander Spring as a director
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
11 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jul 2009 288c Director's change of particulars / alexander spring / 21/07/2009
03 Jun 2009 363a Return made up to 10/05/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
16 May 2008 363a Return made up to 10/05/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
30 May 2007 363a Return made up to 10/05/07; full list of members
19 Jun 2006 363a Return made up to 10/05/06; full list of members
21 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed