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MOB FILM HOLDINGS LIMITED

Company number 04748730

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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)
03 Sep 2014 AA Full accounts made up to 23 September 2013
31 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase shares 23/05/2014
13 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 300
23 Dec 2013 AA Full accounts made up to 31 December 2012
01 Oct 2013 SH08 Change of share class name or designation
01 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 TM01 Termination of appointment of Jan Frouman as a director
01 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 23 September 2013
01 Oct 2013 TM01 Termination of appointment of James Baker as a director
07 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Ian Robert Sharples on 20 November 2012
10 Jan 2013 TM01 Termination of appointment of Joel Denton as a director
10 Jan 2013 AP01 Appointment of Jan David Frouman as a director
17 Dec 2012 AUD Auditor's resignation
17 Dec 2012 AUD Auditor's resignation
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Mr Joel Edward Denton on 13 March 2012
15 Mar 2012 CH01 Director's details changed for Mr. James Baker on 13 March 2012
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2012 AAMD Amended accounts made up to 30 April 2011
29 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Dec 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
13 Oct 2011 SH06 Cancellation of shares. Statement of capital on 13 October 2011
  • GBP 300
11 Jul 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 April 2011