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FILMNIGHT LTD

Company number 06304162

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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)
16 Sep 2013	AP01	Appointment of Tina Suzanne Rhodes-Hall as a director	View PDF Appointment of Tina Suzanne Rhodes-Hall as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AP01	Appointment of Daniel Ting Wai Shum as a director	View PDF Appointment of Daniel Ting Wai Shum as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AP01	Appointment of Steven George Brown as a director	View PDF Appointment of Steven George Brown as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	CH01	Director's details changed for Chia Lin Chang on 6 July 2012	View PDF Director's details changed for Chia Lin Chang on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Philemon Chen on 6 July 2012	View PDF Director's details changed for Philemon Chen on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH03	Secretary's details changed for Gen Keong Ng on 6 July 2012	View PDF Secretary's details changed for Gen Keong Ng on 6 July 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AD01	Registered office address changed from 3Rd Floor, 32-38 Saffron Hill, Farringdon London EC1N 8FH England on 21 June 2012	View PDF Registered office address changed from 3Rd Floor, 32-38 Saffron Hill, Farringdon London EC1N 8FH England on 21 June 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AP01	Appointment of Philemon Chen as a director	View PDF Appointment of Philemon Chen as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Chia Lin Chang as a director	View PDF Appointment of Chia Lin Chang as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	TM01	Termination of appointment of Winston Yung as a director	View PDF Termination of appointment of Winston Yung as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Gen Ng as a director	View PDF Termination of appointment of Gen Ng as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AP03	Appointment of Gen Keong Ng as a secretary	View PDF Appointment of Gen Keong Ng as a secretary - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	TM01	Termination of appointment of Shashi Fernando as a director	View PDF Termination of appointment of Shashi Fernando as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AP01	Appointment of Winston Kok Sang Yung as a director	View PDF Appointment of Winston Kok Sang Yung as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AP01	Appointment of Gen Keong Ng as a director	View PDF Appointment of Gen Keong Ng as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	CH01	Director's details changed for Mr Shashi Fernando on 2 October 2009	View PDF Director's details changed for Mr Shashi Fernando on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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