COMPOUND FILMS LIMITED

Company number 04671241

Date	Type	Description	View / Download
06 Oct 2009	CH01	Director's details changed for Eric Nigel Fellner on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Mr Timothy John Bevan on 5 October 2009	(2 pages)
19 Jan 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
02 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/01/2009	(1 page)
08 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
13 Feb 2008	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
17 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Oct 2007	CERTNM	Company name changed soldier pictures LIMITED\certificate issued on 17/10/07	(2 pages)
19 Jul 2007	CERTNM	Company name changed love-all films LIMITED\certificate issued on 19/07/07	(2 pages)
18 Jan 2007	363a	Return made up to 18/01/07; full list of members	(2 pages)
14 Dec 2006	MISC	Res of auditor	(1 page)
07 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
21 Mar 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	288a	New secretary appointed	(1 page)
18 Jan 2006	363a	Return made up to 18/01/06; full list of members	(2 pages)
26 Sep 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
28 Jun 2005	AUD	Auditor's resignation	(1 page)
08 Mar 2005	363s	Return made up to 03/02/05; full list of members	(7 pages)
18 Nov 2004	288a	New secretary appointed	(2 pages)