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H2O MOTION PICTURES (UK) TFM LIMITED

Company number 05928112

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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)
11 Oct 2010	CH04	Secretary's details changed for Bsp Secretarial Limited on 7 September 2010	View PDF Secretary's details changed for Bsp Secretarial Limited on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
11 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
04 Nov 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
23 Nov 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
02 Nov 2006	CERTNM	Company name changed H20 motion pictures (uk) tfm lim ited\certificate issued on 02/11/06	View PDF Company name changed H20 motion pictures (uk) tfm lim ited\certificate issued on 02/11/06 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: 47-49 green lane northwood middlesex HA6 3AE	View PDF Registered office changed on 19/10/06 from: 47-49 green lane northwood middlesex HA6 3AE - link opens in a new window - 1 page (1 page)
19 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	CERTNM	Company name changed sitefield LIMITED\certificate issued on 20/09/06	View PDF Company name changed sitefield LIMITED\certificate issued on 20/09/06 - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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