COMPOUND FILMS LIMITED

Company number 04671241

Date	Type	Description	View / Download
01 Apr 2015	TM01	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(4 pages)
15 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 July 2014	(1 page)
26 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2014	(16 pages)
24 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2013	(16 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1 ANNOTATION A second filed AR01 was registered on 26/02/2014	(5 pages)
04 Nov 2013	AA	Full accounts made up to 31 January 2013	(14 pages)
20 May 2013	CH01	Director's details changed for Mr Marc Richard Palotay on 17 May 2013	(2 pages)
22 Feb 2013	AA	Full accounts made up to 31 January 2012	(14 pages)
19 Feb 2013	AP01	Appointment of Jose Arturo Barquet as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Marc Richard Palotay as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Eric Fellner as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Timothy Bevan as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24TH January 2014.	(5 pages)
11 Jan 2013	CH03	Secretary's details changed for Alison Mansfield on 21 May 2012	(1 page)
17 Dec 2012	AUD	Auditor's resignation	(1 page)
12 Nov 2012	AUD	Auditor's resignation	(1 page)
22 May 2012	AD01	Registered office address changed from , Prospect House, 80-110 New Oxford Street, London, WC1A 1HB on 22 May 2012	(1 page)
09 Mar 2012	AA	Full accounts made up to 31 January 2011	(16 pages)
12 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
18 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
30 Nov 2010	AA	Full accounts made up to 31 January 2010	(21 pages)
11 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
02 Nov 2009	AA	Full accounts made up to 31 January 2009	(19 pages)
07 Oct 2009	CH01	Director's details changed for Eric Nigel Fellner on 5 October 2009	(2 pages)