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CAIRO FILM PARTNER 1 LIMITED

Company number 04617543

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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)
10 Oct 2011 AA Full accounts made up to 5 April 2011
03 Aug 2011 AP01 Appointment of James Henry Michael Clayton as a director
03 Aug 2011 AP01 Appointment of Neil Andrew Forster as a director
03 Aug 2011 AP01 Appointment of Matthew Taylor Bugden as a director
03 Aug 2011 AP01 Appointment of Sebastian James Speight as a director
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 5 April 2010
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 CC04 Statement of company's objects
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
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
11 May 2009 363a Return made up to 30/04/09; full list of members
20 Feb 2009 AAMD Amended accounts made up to 31 March 2008
27 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
19 May 2008 363a Return made up to 30/04/08; full list of members
27 Feb 2008 363a Return made up to 30/01/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
21 Dec 2007 363a Return made up to 13/12/07; full list of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG
11 Sep 2007 AUD Auditor's resignation
31 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned