CAGE FIGHTER FILMS LIMITED

Company number 06288060

Date	Type	Description	View / Download
10 Aug 2010	AD01	Registered office address changed from The Double Lodge Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 10 August 2010	(1 page)
10 Aug 2010	AD01	Registered office address changed from First Floor 146 Buckingham Palace Road Belgravia London SW1W 9TR on 10 August 2010	(1 page)
10 Aug 2010	TM02	Termination of appointment of Alister Wilson as a secretary	(1 page)
15 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Feb 2010	AP01	Appointment of Mr John Faraday as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Angela Bravo as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 20 June 2009 with full list of shareholders	(4 pages)
01 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)
05 Aug 2008	363s	Return made up to 20/06/08; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/08/08	(6 pages)
04 Aug 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
30 Jul 2008	288c	Director's Change of Particulars / angela bravo / 15/07/2008 / Honours was: llb, now: llb (hon); HouseName/Number was: , now: redwood house; Street was: touchwood, now: stoke court drive; Area was: dell lane little hallingbury, now: ; Post Town was: bishop stortford, now: stoke poges; Region was: hertfordshire, now: bucks; Post Code was: CM22 7SQ,	(1 page)
30 Jul 2008	288b	Appointment Terminated Director alister wilson	(1 page)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
20 Jun 2007	NEWINC	Incorporation	(6 pages)

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