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QUICKSILVER FILMS LIMITED

Company number 06183809

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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)
01 Aug 2011 MEM/ARTS Memorandum and Articles of Association
01 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
19 Jul 2011 AP04 Appointment of Wimpole Street Enterprises Ltd as a secretary
19 Jul 2011 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 742,251.00
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 732,251
31 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 720,251
19 May 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 722,251
09 May 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 718,251.00
21 Apr 2011 AP04 Appointment of Wimpole Street Enterprises Ltd as a secretary
21 Apr 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011
20 Apr 2011 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 675,251
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 675,251
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 653,251
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 648,251.00
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 636,251
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 626,251
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 623,251.00
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 617,251
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 591,251.00
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 589,251.00
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 579,251