- Company Overview for DOCUMOVIE LIMITED (04829741)
- Filing history for DOCUMOVIE LIMITED (04829741)
- People for DOCUMOVIE LIMITED (04829741)
- Charges for DOCUMOVIE LIMITED (04829741)
- More for DOCUMOVIE LIMITED (04829741)
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) |
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17 Jan 2007 | 288b | Director resigned | |
17 Jan 2007 | 288a | New secretary appointed | |
17 Jan 2007 | 287 | Registered office changed on 17/01/07 from: 34-44 tunstall road brixton london SW9 8DA | |
22 Jun 2006 | 353 | Location of register of members | |
22 Jun 2006 | 288b | Secretary resigned | |
22 Jun 2006 | 287 | Registered office changed on 22/06/06 from: 1 lumley street mayfair london W1K 6TT | |
22 Jun 2006 | 288a | New secretary appointed | |
06 Sep 2005 | 395 | Particulars of mortgage/charge | |
17 Aug 2005 | 288c | Director's particulars changed | |
08 Aug 2005 | 363a | Return made up to 11/07/05; full list of members | |
16 May 2005 | AA | Total exemption full accounts made up to 31 August 2004 | |
26 Aug 2004 | RESOLUTIONS |
Resolutions
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26 Aug 2004 | 88(2)R | Ad 16/08/04--------- £ si 25@1=25 £ ic 200/225 | |
19 Aug 2004 | 225 | Accounting reference date extended from 31/07/04 to 31/08/04 | |
28 Jul 2004 | 363a | Return made up to 11/07/04; full list of members | |
04 Nov 2003 | 288a | New director appointed | |
25 Sep 2003 | 288b | Director resigned | |
25 Sep 2003 | 288a | New director appointed | |
25 Sep 2003 | 288a | New director appointed | |
25 Sep 2003 | 88(2)R | Ad 11/07/03--------- £ si 198@1=198 £ ic 2/200 | |
09 Sep 2003 | 395 | Particulars of mortgage/charge | |
11 Jul 2003 | NEWINC | Incorporation |