DELUXE MEDIA TECHNOLOGIES LTD

Company number 06007568

Date	Type	Description	View / Download
01 Apr 2015	AP01	Appointment of Patrick Philip Gurney as a director on 1 April 2015	(2 pages)
20 Feb 2015	AD01	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 20 February 2015	(1 page)
20 Jan 2015	AP03	Appointment of Mr James Neil Watson as a secretary on 19 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from Deluxe Laboratories Limited Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(4 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Jun 2013	MR01	Registration of charge 060075680001	(5 pages)
13 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
29 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
29 May 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
22 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
22 Mar 2012	AP01	Appointment of Mr Kenneth Walter Biggins as a director	(2 pages)
23 Jan 2012	CERTNM	Company name changed efilm spain LIMITED\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution	(3 pages)
28 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
08 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
01 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
10 Mar 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
19 Dec 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
17 Sep 2008	288b	Appointment terminated secretary turbervilles nominees LIMITED	(1 page)
17 Sep 2008	288b	Appointment terminated director turbervilles incorporations LIMITED	(1 page)