SHOEBOX FILMS LIMITED

Company number 06234800

Date	Type	Description	View / Download
25 Apr 2014	AP03	Appointment of Manon Louise Marie Ardisson as a secretary	(3 pages)
09 Apr 2014	TM02	Termination of appointment of Kirsty Robinson as a secretary	(2 pages)
13 Mar 2014	AD01	Registered office address changed from 82 Berwick Street London Greater London W1F 8TP on 13 March 2014	(2 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
08 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(7 pages)
25 Mar 2013	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 25 March 2013	(2 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Nov 2012	AP03	Appointment of Kirsty Rebecca Robinson as a secretary	(3 pages)
30 Nov 2012	TM02	Termination of appointment of Josephine Davies as a secretary	(2 pages)
08 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012	(1 page)
24 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(7 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 October 2011 GBP 3	(3 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re classify shares 06/10/2011	(21 pages)
15 Feb 2012	SH08	Change of share class name or designation	(1 page)
15 Feb 2012	SH02	Sub-division of shares on 6 October 2011	(4 pages)
09 Feb 2012	AP01	Appointment of Mr Paul Webster as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Guy Heeley as a director	(2 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
10 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
10 May 2010	CH01	Director's details changed for Mr Joseph Maximilian Wright on 18 April 2010	(2 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
08 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)