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MET FILM LIMITED

Company number 04790426

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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)
23 Jun 2009 AA Accounts made up to 30 September 2008
11 May 2009 288a Secretary appointed mr james stuart thomson
05 Mar 2009 353 Location of register of members
05 Mar 2009 288b Appointment terminated secretary oliver shapleski
03 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Nov 2008 363a Return made up to 11/11/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from hoegh capital partners 5 young street london W8 5EH
09 Oct 2008 353 Location of register of members
09 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
09 Jun 2008 363a Return made up to 06/06/08; full list of members
01 May 2008 AA Accounts for a small company made up to 30 June 2007
15 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2008 123 Gbp nc 2001/2500\07/04/08
10 Aug 2007 288c Secretary's particulars changed
16 Jul 2007 AA Accounts for a small company made up to 30 June 2006
04 Jul 2007 123 Nc inc already adjusted 15/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007 363a Return made up to 06/06/07; full list of members
30 May 2007 288a New director appointed
08 Nov 2006 287 Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD
21 Aug 2006 AA Accounts for a small company made up to 30 June 2005