MAY 13 FILMS LIMITED

Company number 06009090

Date	Type	Description	View / Download
25 Mar 2011	AD01	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF on 25 March 2011	(1 page)
07 Feb 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(3 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 166,000	(3 pages)
13 Dec 2010	AP01	Appointment of Mr Jack Raymond as a director	(2 pages)
13 Dec 2010	CERTNM	Company name changed may 13 productions LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-10 NM01 ‐ Change of name by resolution	(3 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
17 Feb 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
17 Feb 2010	CH03	Secretary's details changed for Mr Jack Raymond on 17 February 2010	(1 page)
17 Feb 2010	CH01	Director's details changed for Mr Richard Raymond on 17 February 2010	(2 pages)
22 Sep 2009	363a	Return made up to 24/11/08; full list of members	(3 pages)
17 Mar 2009	288a	Secretary appointed mr jack raymond	(1 page)
17 Mar 2009	288a	Director appointed mr richard raymond	(1 page)
17 Mar 2009	288b	Appointment terminated director jack raymond	(1 page)
17 Mar 2009	288b	Appointment terminated secretary richard raymond	(1 page)
10 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Mar 2009	CERTNM	Company name changed belle investments LIMITED\certificate issued on 04/03/09	(2 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
19 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
09 Sep 2008	288a	Secretary appointed mr richard raymond	(1 page)
08 Sep 2008	288b	Appointment terminated secretary christopher pettit	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
05 Dec 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
22 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Dec 2006	CERTNM	Company name changed heartless productions LTD\certificate issued on 18/12/06	(2 pages)