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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)
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
11 Oct 2010 MEM/ARTS Memorandum and Articles of Association
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Only requires a quorum of 6 05/05/2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ No longer require secretary 05/05/2010
09 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Bank acct operated by signatories transactionsconducted and auth by one sig except payments £10000 05/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 MEM/ARTS Memorandum and Articles of Association
28 Jul 2010 AR01 Annual return made up to 29 June 2010 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
28 Jul 2010 CH01 Director's details changed
27 Jul 2010 CH01 Director's details changed for Ms Carole Anne Siller on 26 June 2010
27 Jul 2010 CH01 Director's details changed for Gillian Gordon-Crozier on 26 June 2010
27 Jul 2010 CH01 Director's details changed for Mrs Iliane Elizabeth Ogilvie-Thompson on 26 June 2010
27 Jul 2010 CH01 Director's details changed for Mr Michael Betesh on 26 June 2010
27 Jul 2010 CH01 Director's details changed for Mrs Amber Louise Aikens on 28 June 2010
27 Jul 2010 CH01 Director's details changed
27 Jul 2010 TM02 Termination of appointment of Christopher Keen as a secretary
19 May 2010 TM01 Termination of appointment of Katherine Lenahan as a director
19 May 2010 TM01 Termination of appointment of Caroline Baron as a director
05 May 2010 AA Total exemption full accounts made up to 31 July 2009
13 Apr 2010 TM01 Termination of appointment of Mary Soan as a director
22 Feb 2010 AP01 Appointment of Miss Josephine Lindop as a director
13 Jan 2010 AD01 Registered office address changed from Flat 2, 9 Colville Terrace London W11 2BE on 13 January 2010
09 Sep 2009 288c Director's change of particulars / michael betesh / 09/09/2009
05 Sep 2009 288a Director appointed mr michael moshe betesh
05 Sep 2009 288a Director appointed ms carole anne siller
05 Sep 2009 288c Director's change of particulars / zoe couper / 05/09/2009