NUMBER ONE FILMS LIMITED

Company number 05751923

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 2	(5 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
11 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
15 Mar 2011	AD01	Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 15 March 2011	(2 pages)
04 May 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
19 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Robert Bernard Peck on 1 October 2009	(2 pages)
19 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2010	AD02	Register inspection address has been changed	(1 page)
26 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 June 2009	(3 pages)
17 Apr 2009	363a	Return made up to 22/03/09; full list of members	(3 pages)
17 Apr 2009	288c	Director's Change of Particulars / robert peck / 07/10/2008 / HouseName/Number was: , now: 22; Street was: 22 thosand oaks terrace, now: thousand oaks terrace	(1 page)
27 Mar 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
18 Mar 2009	395	Duplicate mortgage certificatecharge no:1
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
24 Oct 2008	288a	Director appointed robert bernard peck	(2 pages)
24 Oct 2008	288b	Appointment Terminated Director maeva gatineau	(1 page)
17 Apr 2008	363a	Return made up to 22/03/08; full list of members	(3 pages)
17 Apr 2008	353	Location of register of members	(1 page)
19 Nov 2007	AA	Accounts made up to 31 March 2007	(1 page)
13 Sep 2007	288b	Secretary resigned	(1 page)

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