- Company Overview for FILM SOLUTIONS LIMITED (04942348)
- Filing history for FILM SOLUTIONS LIMITED (04942348)
- People for FILM SOLUTIONS LIMITED (04942348)
- More for FILM SOLUTIONS LIMITED (04942348)
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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08 Jan 2016 | AP01 | Appointment of Mr Kevin Matossian as a director on 5 January 2016 | |
07 Jan 2016 | TM02 | Termination of appointment of Nicholas Bull as a secretary on 5 January 2016 | |
07 Jan 2016 | AP03 | Appointment of Mr Kevin Matossian as a secretary on 5 January 2016 | |
29 Oct 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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29 Oct 2014 | AD01 | Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 29 October 2014 | |
07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Nov 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Jun 2013 | AA01 | Previous accounting period extended from 31 October 2012 to 31 December 2012 | |
30 Oct 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
26 Jun 2012 | AD01 | Registered office address changed from Crystal House 51 Springfield Way Anlaby Hull HU10 6RJ on 26 June 2012 | |
26 Jun 2012 | AP01 | Appointment of Mr Nicholas Bull as a director | |
26 Jun 2012 | AP03 | Appointment of Mr Nicholas Bull as a secretary | |
26 Jun 2012 | TM02 | Termination of appointment of Jill Clark as a secretary | |
26 Jun 2012 | TM01 | Termination of appointment of John Clark as a director | |
03 Nov 2011 | AA | Total exemption small company accounts made up to 31 October 2011 | |
26 Oct 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
15 Nov 2010 | AA | Total exemption small company accounts made up to 31 October 2010 | |
25 Oct 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
09 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
09 Nov 2009 | CH01 | Director's details changed for John Colin Clark on 30 October 2009 | |
07 Nov 2009 | AA | Total exemption small company accounts made up to 31 October 2009 | |
10 Nov 2008 | AA | Total exemption small company accounts made up to 31 October 2008 |