- Company Overview for EXTRAORDINARY FILMS LIMITED (04954204)
- Filing history for EXTRAORDINARY FILMS LIMITED (04954204)
- People for EXTRAORDINARY FILMS LIMITED (04954204)
- More for EXTRAORDINARY FILMS LIMITED (04954204)
| 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) |
|---|---|---|---|
| 28 Jan 2011 | AP01 | Appointment of Mr Philippe Leone as a director | |
| 08 Dec 2010 | AD01 | Registered office address changed from 2 Netherwood Cottages Old House Lane Southwater Horsham West Sussex RH13 9DB England on 8 December 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 04 Aug 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 05 May 2010 | SH03 | Purchase of own shares. | |
| 29 Mar 2010 | TM01 | Termination of appointment of Nikolas Powell as a director | |
| 29 Mar 2010 | AD01 | Registered office address changed from 37 Foley St London W1W 7TN on 29 March 2010 | |
| 25 Mar 2010 | CERTNM |
Company name changed liz and I LIMITED\certificate issued on 25/03/10
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| 25 Mar 2010 | CONNOT | Change of name notice | |
| 27 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 27 Nov 2009 | CH01 | Director's details changed for Ian Prior on 27 November 2009 | |
| 28 Aug 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 13 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
| 22 Aug 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 21 Nov 2007 | 363a | Return made up to 05/11/07; full list of members | |
| 04 Sep 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
| 07 Nov 2006 | 363a | Return made up to 05/11/06; full list of members | |
| 01 Aug 2006 | 287 | Registered office changed on 01/08/06 from: c/o scala productions LTD, 6TH floor, 4 great portland street london W1W 8QJ | |
| 09 Mar 2006 | AA | Accounts for a dormant company made up to 30 November 2005 | |
| 16 Feb 2006 | 363a | Return made up to 05/11/05; full list of members | |
| 16 Feb 2006 | 287 | Registered office changed on 16/02/06 from: 4TH floor 4 great portland street c/o scala productions LTD london W1W 8QJ | |
| 19 Apr 2005 | AA | Accounts for a dormant company made up to 30 November 2004 | |
| 25 Jan 2005 | 363s | Return made up to 05/11/04; full list of members | |
| 15 Apr 2004 | 288a | New director appointed | |
| 13 Apr 2004 | 287 | Registered office changed on 13/04/04 from: 15 frith street london W1D 4RE |