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BECOMING JANE FILMS LIMITED

Company number 05677628

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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)
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
27 Nov 2013 AA Full accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
20 Nov 2012 AA Full accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
18 Nov 2011 AA Full accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
12 Feb 2010 TM02 Termination of appointment of Hal Management Limited as a secretary
12 Feb 2010 AD01 Registered office address changed from Brigade House 8 Parsons Green London SW6 4TN on 12 February 2010
11 Feb 2010 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 11 February 2010
10 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
12 Jan 2010 AA Full accounts made up to 31 March 2009
07 Jan 2010 AP03 Appointment of Mark Stefan Woolley as a secretary
03 Mar 2009 363a Return made up to 17/01/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
27 Nov 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
14 Feb 2008 363a Return made up to 17/01/08; full list of members
14 Feb 2008 288c Director's particulars changed
03 Feb 2008 AA Full accounts made up to 31 January 2007
17 Aug 2007 288b Director resigned
04 Aug 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
29 Apr 2007 288c Director's particulars changed