THREESIXNINE FILMS LTD

Company number 05586116

Date	Type	Description	View / Download
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Dec 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(4 pages)
22 Dec 2010	AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 22 December 2010	(1 page)
22 Dec 2010	TM02	Termination of appointment of Astrid Forster as a secretary	(1 page)
22 Dec 2010	CH01	Director's details changed for Anna Rose Davies on 1 October 2009	(2 pages)
10 Dec 2010	AP01	Appointment of Mr Oliver Elias Krimpas as a director	(3 pages)
10 Dec 2010	TM01	Termination of appointment of Oliver Krimpas as a director	(1 page)
08 Dec 2010	TM02	Termination of appointment of a secretary	(1 page)
10 Jun 2010	CERTNM	Company name changed anna rose davies LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-01	(2 pages)
10 Jun 2010	CONNOT	Change of name notice	(2 pages)
07 Jun 2010	AP01	Appointment of Mr Oliver Elias Krimpas as a director	(1 page)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
15 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(4 pages)
24 Feb 2009	288c	Director's change of particulars / anna davies / 24/02/2009	(1 page)
12 Nov 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
17 Sep 2008	288c	Director's change of particulars / anna davies / 17/09/2008	(1 page)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
17 Jun 2008	288a	Secretary appointed miss astrid sandra clare forster	(1 page)
17 Jun 2008	288b	Appointment terminated secretary jayne good	(1 page)
06 Nov 2007	363s	Return made up to 07/10/07; full list of members	(6 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
25 Oct 2006	363s	Return made up to 07/10/06; full list of members	(6 pages)
15 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
15 Dec 2005	288a	New secretary appointed	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)