Advanced company searchLink opens in new window

MOVIESTORM LIMITED

Company number 04804945

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2009 288b Appointment terminated director matthew kelland
19 Jun 2009 123 Nc inc already adjusted 31/03/09
19 Jun 2009 363a Return made up to 19/06/09; full list of members
19 Jun 2009 353 Location of register of members
19 Jun 2009 190 Location of debenture register
19 Jun 2009 288c Director's change of particulars / ain page / 14/05/2009
08 Jun 2009 88(2) Ad 14/05/09\gbp si 137821@0.01=1378.21\gbp ic 1472.4/2850.61\
08 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2009 288a Director appointed ain page
12 Mar 2009 288b Appointment terminated director david bailey
05 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Feb 2009 88(2) Capitals not rolled up
28 Jan 2009 288b Appointment terminated director create directors nominees LIMITED
15 Jan 2009 88(2) Ad 31/12/08\gbp si 6064@0.01=60.64\gbp ic 1411.76/1472.4\
12 Dec 2008 288a Director appointed jeff zie
13 Oct 2008 MEM/ARTS Memorandum and Articles of Association
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 88(2) Ad 07/10/08\gbp si 32139@0.01=321.39\gbp ic 1090.37/1411.76\
22 Sep 2008 88(2) Ad 25/07/08\gbp si 12286@0.01=122.86\gbp ic 967.51/1090.37\
16 Jul 2008 288a Director appointed robert daniell sansom
16 Jul 2008 363a Return made up to 19/06/08; full list of members
15 Jul 2008 288c Director's change of particulars / iq capital directors nominees LIMITED / 19/06/2008
20 May 2008 88(2) Ad 25/04/08\gbp si 13618@0.01=136.18\gbp ic 621/757.18\
20 May 2008 123 Nc inc already adjusted 25/04/08
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities