OLD BRASS HAT FILMS LIMITED

Company number 04904239

Date	Type	Description	View / Download
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2012	DS01	Application to strike the company off the register	(4 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-31	(2 pages)
14 Aug 2012	CONNOT	Change of name notice	(2 pages)
16 Nov 2011	CH01	Director's details changed for Nick Hamson on 16 November 2011	(2 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 100	(3 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(3 pages)
11 Nov 2010	CH01	Director's details changed for Nick Hamson on 18 September 2010	(2 pages)
30 Jul 2010	AD01	Registered office address changed from 70a Old Shoreham Road Hove BN3 6HJ on 30 July 2010	(1 page)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
28 Apr 2010	TM02	Termination of appointment of Hitesh Shah as a secretary	(1 page)
05 Feb 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(14 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
06 Oct 2009	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW on 6 October 2009	(1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 18 soho square london W1D 3QL	(1 page)
12 Feb 2009	363s	Return made up to 18/09/08; no change of members	(7 pages)
09 Feb 2009	288b	Appointment Terminate, Director Lars Sylvest Logged Form	(1 page)
09 Feb 2009	288b	Appointment Terminated Director lars sylvest	(1 page)
07 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 8 soho square london W1D 3QL	(1 page)
19 Feb 2008	287	Registered office changed on 19/02/08 from: new broad street house 35 new broad street london EC2M 1NH	(1 page)
21 Dec 2007	363s	Return made up to 18/09/07; full list of members	(7 pages)