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MIRROR FILMS LIMITED

Company number 05609386

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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)
14 Dec 2010 TM01 Termination of appointment of Cathleen Sexton as a director
09 Dec 2010 TM02 Termination of appointment of Astrid Forster as a secretary
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
23 Jun 2009 288c Director's change of particulars / cathleen sexton / 22/06/2009
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 363a Return made up to 01/11/08; no change of members
06 Jun 2008 288a Secretary appointed miss astrid sandra clare forster
05 Jun 2008 288b Appointment terminated secretary jayne good
28 Nov 2007 363s Return made up to 01/11/07; no change of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Nov 2006 363s Return made up to 01/11/06; full list of members
29 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/03/07
29 Dec 2005 288a New secretary appointed
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Secretary resigned
29 Dec 2005 88(2)R Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100
29 Dec 2005 288a New director appointed
18 Nov 2005 CERTNM Company name changed magic cameras LIMITED\certificate issued on 18/11/05
01 Nov 2005 NEWINC Incorporation