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DELPHI FILM PARTNER 1 LIMITED

Company number 04529296

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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)
19 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 5 April 2012
31 Jul 2012 CH01 Director's details changed for Neil Andrew Forster on 31 July 2012
09 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 5 April 2011
02 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 5 April 2010
08 Mar 2010 CC04 Statement of company's objects
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 5 April 2009
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
12 Jun 2009 288a Director appointed sebastian james speight
09 Jun 2009 288a Director appointed matthew taylor bugden
03 Jun 2009 288a Director appointed james henry michael clayton
25 Feb 2009 363a Return made up to 30/01/09; full list of members
06 Jan 2009 AAMD Amended full accounts made up to 5 April 2008
26 Aug 2008 288a Director appointed neil andrew forster
15 Jul 2008 AA Full accounts made up to 5 April 2008