ODELAY FILMS LIMITED

Company number 06247176

Date	Type	Description	View / Download
18 Mar 2016	CERTNM	Company name changed asylum films LTD\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17	(3 pages)
12 Aug 2015	AP01	Appointment of Mr Edward Henry Arthur as a director on 1 April 2015	(2 pages)
07 Aug 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 4	(4 pages)
07 Aug 2015	TM01	Termination of appointment of Philip Leonard Vanier as a director on 15 May 2015	(1 page)
28 Apr 2015	AA	Micro company accounts made up to 31 December 2014	(1 page)
28 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
30 Mar 2015	TM01	Termination of appointment of Josiah Peter Newbolt as a director on 1 January 2015	(1 page)
30 Mar 2015	TM02	Termination of appointment of Philip Leonard Vanier as a secretary on 1 March 2015	(1 page)
12 Feb 2015	AD01	Registered office address changed from C/O Eric R Jenkins Fca Chartered Accountant 104 Southover London N12 7HD to 38 Poland Street London W1F 7LY on 12 February 2015	(1 page)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 4	(7 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
25 Jul 2013	SH08	Change of share class name or designation	(2 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(6 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
17 Jul 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(6 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
26 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(6 pages)
16 Feb 2011	AD01	Registered office address changed from 33D Gloucester Drive London N4 2LE United Kingdom on 16 February 2011	(1 page)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
07 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Philip Leonard Vanier on 31 December 2009	(2 pages)
06 Jul 2010	CH01	Director's details changed for Josiah Peter Newbolt on 31 December 2009	(2 pages)