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FILMAID INTERNATIONAL UK

Company number 04822997

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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)
22 Apr 2014 TM01 Termination of appointment of Michael Betesh as a director
22 Apr 2014 TM01 Termination of appointment of Marina Fogle as a director
22 Apr 2014 TM01 Termination of appointment of Michael Betesh as a director
07 Feb 2014 AD01 Registered office address changed from 60 Elgin Crescent London W11 2JJ England on 7 February 2014
03 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 29 June 2013 no member list
  • ANNOTATION Other The address of michael betesh, former director, of filmaid international uk was partially-suppressed on 03/07/2019 under section 1088 of the Companies Act 2006
11 Jul 2013 AD02 Register inspection address has been changed
10 Jul 2013 AD03 Register(s) moved to registered inspection location
17 Apr 2013 AD01 Registered office address changed from C/O Sian Sutherland-Arden 94 Portland Place Flat 3 London W1B 1NZ United Kingdom on 17 April 2013
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
20 Sep 2012 AD01 Registered office address changed from 11 Thurloe Square London SW7 2TA United Kingdom on 20 September 2012
20 Sep 2012 TM01 Termination of appointment of Michael Sackler as a director
20 Sep 2012 TM01 Termination of appointment of Iliane Ogilvie-Thompson as a director
23 Jul 2012 AR01 Annual return made up to 29 June 2012 no member list
  • ANNOTATION Other The address of michael betesh, former director, of filmaid international uk was partially-suppressed on 03/07/2019 under section 1088 of the Companies Act 2006
12 Apr 2012 TM01 Termination of appointment of Zoe Couper as a director
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
17 Feb 2012 AP01 Appointment of Ms. Parminder Vir as a director
17 Feb 2012 AP01 Appointment of Lauren Gurvich as a director
16 Feb 2012 AP01 Appointment of Mr Michael Daniel Sackler as a director
30 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 AR01 Annual return made up to 29 June 2011 no member list
  • ANNOTATION Other The address of michael betesh, former director, of filmaid international uk was partially-suppressed on 03/07/2019 under section 1088 of the Companies Act 2006
12 Jun 2011 TM01 Termination of appointment of Gillian Gordon-Crozier as a director
12 Jun 2011 TM01 Termination of appointment of Severine Balick as a director
12 Jun 2011 TM01 Termination of appointment of Amber Aikens as a director
12 Jun 2011 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011