- Company Overview for LEM FILMS LIMITED (06129689)
- Filing history for LEM FILMS LIMITED (06129689)
- People for LEM FILMS LIMITED (06129689)
- Charges for LEM FILMS LIMITED (06129689)
- More for LEM FILMS LIMITED (06129689)
| 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) |
|---|---|---|---|
| 01 Apr 2011 | TM01 | Termination of appointment of Lesley Macdonald as a director | |
| 11 Feb 2011 | MISC | Aud res | |
| 10 Feb 2011 | MISC | Section 519 | |
| 14 Sep 2010 | TM01 | Termination of appointment of Michael Ryan as a director | |
| 19 Aug 2010 | AD01 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 19 August 2010 | |
| 11 Aug 2010 | TM01 | Termination of appointment of Simon Flamank as a director | |
| 22 Jul 2010 | TM01 | Termination of appointment of Guy Collins as a director | |
| 01 Jul 2010 | AP01 | Appointment of Andrew Treharne as a director | |
| 01 Jul 2010 | AP01 | Appointment of Lesley-Jo Macdonald as a director | |
| 24 Jun 2010 | TM01 | Termination of appointment of Antony Fraser as a director | |
| 24 May 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
| 14 May 2010 | AA | Full accounts made up to 30 September 2009 | |
| 26 Feb 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 | |
| 23 Feb 2010 | AP01 | Appointment of Mr Simon Alexander Flamank as a director | |
| 23 Feb 2010 | AP01 | Appointment of Antony Patrick Joy Fraser as a director | |
| 16 Feb 2010 | TM01 | Termination of appointment of David Ravden as a director | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 08 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 03 Aug 2009 | 288b | Appointment terminated secretary corporate secretarial services LIMITED | |
| 02 Jun 2009 | 363a | Return made up to 27/02/09; full list of members | |
| 28 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 27 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 |