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EMPTY WALLET FILMS LTD

Company number 05877832

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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)
29 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
14 May 2012 CERTNM Company name changed wdw management LIMITED\certificate issued on 14/05/12
  • RES15 ‐ Change company name resolution on 2012-05-11
  • NM01 ‐ Change of name by resolution
07 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
09 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
05 Oct 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 April 2011
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 1,000
24 Aug 2010 TM02 Termination of appointment of Sophie Downham as a secretary
16 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 3 August 2010
22 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from 41 shorefields, rainham gillingham kent ME8 8SA
16 Sep 2009 363a Return made up to 17/07/09; full list of members
16 Sep 2009 288c Secretary's change of particulars / sophie downham / 28/08/2009
07 Sep 2009 288c Director's change of particulars / david downham / 02/08/2009
01 Sep 2009 288c Secretary's change of particulars / sophie downham / 24/08/2009
16 Jul 2009 CERTNM Company name changed everythingflorida LTD\certificate issued on 21/07/09
19 May 2009 AA Accounts for a dormant company made up to 31 July 2008
04 Aug 2008 363a Return made up to 17/07/08; full list of members
13 May 2008 AA Accounts for a dormant company made up to 31 July 2007
30 Jul 2007 363a Return made up to 17/07/07; full list of members
17 Jul 2006 NEWINC Incorporation