MINOR HOUR FILMS LIMITED

Company number 06042353

Date	Type	Description	View / Download
28 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
30 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(4 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
14 Jan 2013	AP03	Appointment of Mrs Jennifer Baptiste as a secretary	(1 page)
14 Jan 2013	TM02	Termination of appointment of David Hurley as a secretary	(1 page)
11 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(3 pages)
26 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(10 pages)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(3 pages)
05 Jan 2012	CH03	Secretary's details changed for Mr David Patrick Hurley on 1 April 2011	(1 page)
09 Nov 2011	AD01	Registered office address changed from Unit 3 Fen End Stotfold Hertfordshire SG5 4BA on 9 November 2011	(1 page)
21 Jul 2011	AA	Total exemption full accounts made up to 31 January 2011	(11 pages)
05 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(4 pages)
27 Apr 2010	AA	Total exemption full accounts made up to 31 January 2010	(11 pages)
13 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(4 pages)
16 Apr 2009	AA	Total exemption full accounts made up to 31 January 2009	(11 pages)
09 Jan 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
07 Jul 2008	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
08 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
16 Jun 2007	288a	New secretary appointed	(1 page)
16 Jun 2007	287	Registered office changed on 16/06/07 from: 50 broadway london SW1H 0BL	(1 page)
16 Jun 2007	288b	Secretary resigned	(1 page)
23 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Apr 2007	288b	Director resigned	(1 page)
21 Apr 2007	288a	New director appointed	(2 pages)
19 Apr 2007	CERTNM	Company name changed bdbco no.809 LIMITED\certificate issued on 19/04/07	(2 pages)