WATERLOO FILM PARTNER 1 LIMITED

Company number 05177426

Date	Type	Description	View / Download
21 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
09 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of John Leonard Boyton as a director on 19 June 2016	(1 page)
22 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
10 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(6 pages)
21 Dec 2015	TM01	Termination of appointment of Sebastian James Speight as a director on 1 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015	(1 page)
26 Sep 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	(8 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
25 Sep 2014	TM01	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(9 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
11 Sep 2013	CH01	Director's details changed for Mr Sebastian James Speight on 1 August 2013	(2 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(6 pages)
04 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
01 Aug 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	(2 pages)
16 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(6 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
09 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(6 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
15 Feb 2010	CC04	Statement of company's objects	(2 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)