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MOONFROG FILMS LTD

Company number 06253297

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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)
03 Jan 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
04 Jun 2009 288b Appointment terminated secretary stuart mcclymont
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Jan 2009 288c Director's change of particulars / andrew whale / 05/01/2009
23 Oct 2008 363a Return made up to 30/09/08; full list of members
23 Oct 2008 288c Director's change of particulars / andrew whale / 21/10/2008
29 Aug 2008 88(2) Ad 23/07/08\gbp si 36@1=36\gbp ic 100/136\
29 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2008 123 Gbp nc 100/1000\22/07/08
25 Jul 2008 288a Director and secretary appointed stephen john knight
26 Jun 2007 88(2)R Ad 01/06/07--------- £ si 98@1=98 £ ic 2/100
21 May 2007 NEWINC Incorporation