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MOVIESTORM LIMITED

Company number 04804945

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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 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Sep 2012 AD01 Registered office address changed from 24 Cambridge Place Cambridge CB2 1NS on 25 September 2012
22 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Oct 2011 TM01 Termination of appointment of Jack Lang as a director
12 Oct 2011 TM01 Termination of appointment of Iq Capital Directors Nominees Limited as a director
12 Oct 2011 TM01 Termination of appointment of Robert Sansom as a director
01 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
26 Jan 2011 SH10 Particulars of variation of rights attached to shares
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 7,601.83
04 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 5,226.21
07 Oct 2010 TM01 Termination of appointment of Ian Page as a director
07 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AD02 Register inspection address has been changed
01 Jul 2010 CH02 Director's details changed for Iq Capital Directors Nominees Limited on 1 October 2009
01 Jul 2010 CH04 Secretary's details changed for Hs Secretarial Limited on 1 October 2009
17 Jun 2010 AP01 Appointment of Andrew Kennedy as a director
17 Jun 2010 TM01 Termination of appointment of Jeff Zie as a director
26 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Nov 2009 CERTNM Company name changed short fuze LIMITED\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-11-04
17 Nov 2009 CONNOT Change of name notice