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DOCUMOVIE LIMITED

Company number 04829741

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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)
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
  • RES13 ‐ Allotment of shares 16/08/04
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