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TRIPLE S FILMS LTD.

Company number 05282337

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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)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	CH01	Director's details changed for Mr Stuart Rhys Stradling on 1 June 2011	View PDF Director's details changed for Mr Stuart Rhys Stradling on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
04 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Dec 2009	CH01	Director's details changed for Mr Stuart Rhys Stradling on 4 December 2009	View PDF Director's details changed for Mr Stuart Rhys Stradling on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Matthew James Stradling on 4 December 2009	View PDF Director's details changed for Mr Matthew James Stradling on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AD01	Registered office address changed from 1St Floor 41-44 Great Queen Street London WC2B 5AD on 19 November 2009	View PDF Registered office address changed from 1St Floor 41-44 Great Queen Street London WC2B 5AD on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
04 Dec 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from c/o bms finance LTD suite 4.05 53 chandos place london WC2N 4HS	View PDF Registered office changed on 11/06/2008 from c/o bms finance LTD suite 4.05 53 chandos place london WC2N 4HS - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
21 Nov 2007	363s	Return made up to 10/11/07; no change of members	View PDF Return made up to 10/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Oct 2007	CERTNM	Company name changed cat's paw productions LTD\certificate issued on 02/10/07	View PDF Company name changed cat's paw productions LTD\certificate issued on 02/10/07 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	363s	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 12 pages (12 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: c/o scorpio films 36 marshall street london W1F 7EY	View PDF Registered office changed on 06/02/07 from: c/o scorpio films 36 marshall street london W1F 7EY - link opens in a new window - 1 page (1 page)
11 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
20 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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