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MOVIE MOGUL LTD

Company number 05235426

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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)
11 Feb 2011 AP01 Appointment of Mr Graham Handley as a director
11 Feb 2011 AP01 Appointment of Mr Robert Charles Graham as a director
24 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
30 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Mar 2009 88(2) Ad 20/09/08-30/09/08\gbp si 99@1=99\gbp ic 1/100\
27 Oct 2008 363a Return made up to 20/09/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
14 Nov 2007 363a Return made up to 20/09/07; full list of members
13 Jun 2007 287 Registered office changed on 13/06/07 from: 34 pembroke road canton cardiff CF5 1QR
26 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Secretary's particulars changed
23 Apr 2007 363a Return made up to 20/09/06; full list of members
23 Apr 2007 288c Director's particulars changed
23 Apr 2007 288c Secretary's particulars changed
29 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
07 Dec 2006 287 Registered office changed on 07/12/06 from: 1ST floor flat pontcanna cardiff CF11 9EQ
01 Dec 2006 CERTNM Company name changed shack films LIMITED\certificate issued on 01/12/06
25 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
25 Oct 2005 363s Return made up to 20/09/05; full list of members
  • 363(287) ‐ Registered office changed on 25/10/05
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288b Director resigned
04 Oct 2004 288a New secretary appointed