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THE MOB FILM COMPANY (TV) LIMITED

Company number 05338925

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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)
16 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
16 May 2011 CC01 Notice of Restriction on the Company's Articles
16 May 2011 CC04 Statement of company's objects
16 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 28/04/2011
12 May 2011 AP01 Appointment of Mr Joel Edward Denton as a director
  • ANNOTATION A Second Filed AP01 for joel edward denton was registered on 07/06/2011.
12 May 2011 AP01 Appointment of Mr James Richard Baker as a director
  • ANNOTATION A Second Filed AP01 for james richard baker was registered on 07/06/2011.
01 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2011 AAMD Amended accounts made up to 31 March 2009
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
09 Sep 2010 SH03 Purchase of own shares.
09 Sep 2010 SH03 Purchase of own shares.
26 May 2010 TM01 Termination of appointment of Roderick Brown as a director
01 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
07 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Aug 2009 395 Duplicate mortgage certificatecharge no:2
13 Jul 2009 395 Duplicate mortgage certificatecharge no:2
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Feb 2009 363a Return made up to 01/02/09; no change of members
12 Nov 2008 AA Full accounts made up to 31 March 2008
12 Mar 2008 363s Return made up to 21/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 May 2007 395 Particulars of mortgage/charge
21 Feb 2007 363s Return made up to 21/01/07; full list of members