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EXCELSIOR FILMS LIMITED

Company number 04977997

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Dec 2010	CH01	Director's details changed for Mrs Claire Jane Staniford on 1 November 2010	View PDF Director's details changed for Mrs Claire Jane Staniford on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AD01	Registered office address changed from 33 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ on 12 October 2010	View PDF Registered office address changed from 33 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ on 12 October 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
30 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
19 Dec 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 16 artel croft three bridges crawley sussex RH10 1JS	View PDF Registered office changed on 19/12/2008 from 16 artel croft three bridges crawley sussex RH10 1JS - link opens in a new window - 1 page (1 page)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
02 May 2008	288b	Appointment terminated secretary geoffrey barnes	View PDF Appointment terminated secretary geoffrey barnes - link opens in a new window - 1 page (1 page)
27 Nov 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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EXCELSIOR FILMS LIMITED

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