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CIPHER FILMS LIMITED

Company number 04859237

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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)
03 Mar 2010 AA Accounts for a small company made up to 31 August 2007
11 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
05 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 5 October 2009
18 Aug 2009 363a Return made up to 07/08/09; full list of members
19 Aug 2008 363a Return made up to 07/08/08; full list of members
02 Jul 2008 AA Accounts for a small company made up to 31 August 2006
04 Sep 2007 363a Return made up to 07/08/07; full list of members
04 Oct 2006 AA Full accounts made up to 31 August 2005
29 Aug 2006 363a Return made up to 07/08/06; full list of members
13 Apr 2006 395 Particulars of mortgage/charge
05 Apr 2006 395 Particulars of mortgage/charge
30 Aug 2005 363a Return made up to 07/08/05; full list of members
31 Aug 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2004 88(2)R Ad 19/12/03--------- £ si 13332@1=13332 £ ic 1/13333
14 Jan 2004 353 Location of register of members
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
17 Sep 2003 288b Secretary resigned
17 Sep 2003 288b Director resigned
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288a New secretary appointed;new director appointed