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COLIN & BOB FILMS LIMITED

Company number 04766959

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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)
21 Mar 2014 CC04 Statement of company's objects
21 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
02 May 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
01 May 2013 AP01 Appointment of Margery Clare Bone as a director
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jul 2012 CH01 Director's details changed for Mr Colin Teague on 6 April 2012
02 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Mr Colin Teague on 6 April 2012
02 Jul 2012 CH03 Secretary's details changed for Miss Linda Elizabeth Collins on 16 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jul 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Jun 2009 363a Return made up to 16/05/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Jun 2008 363s Return made up to 16/05/08; full list of members
03 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
11 Jun 2007 363s Return made up to 16/05/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 31 May 2006
03 Aug 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Jun 2006 363s Return made up to 16/05/06; full list of members
05 Apr 2006 244 Delivery ext'd 3 mth 31/05/05