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BRITFILMS GROUP PLC

Company number 06367762

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 TM02 Termination of appointment of Christopher Lawes as a secretary
07 Jan 2010 AR01 Annual return made up to 11 September 2009 with full list of shareholders
17 Aug 2009 288a Director appointed arc corporate directors LIMITED
17 Aug 2009 288b Appointment Terminated Director john rowe
14 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2009 AA Full accounts made up to 30 September 2008
04 Jun 2009 88(2) Ad 06/02/09 gbp si 5215000@0.001=5215 gbp ic 275881/281096
04 Jun 2009 88(2) Ad 06/02/09 gbp si 5215000@0.001=5215 gbp ic 270666/275881
02 Mar 2009 288c Director's Change of Particulars / john rowe / 27/02/2009 / HouseName/Number was: flat 3 24, now: flat 1; Street was: sutherland street, now: 10A airlie gardens; Post Code was: SW1V 4LA, now: W8 7AL; Country was: , now: united kingdom
03 Feb 2009 288b Appointment Terminated Secretary simon banks-cooper
03 Feb 2009 288a Secretary appointed mr christopher william lawes
26 Jan 2009 353a Location of register of members (non legible)
10 Nov 2008 363s Return made up to 11/09/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
22 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
04 Jul 2008 288b Appointment Terminated Director nicola langton
09 Jun 2008 288b Appointment Terminated Director monument capital partners LIMITED
23 May 2008 288a Director appointed john edward rowe
21 Feb 2008 288b Secretary resigned
21 Feb 2008 288a New secretary appointed
21 Feb 2008 225 Accounting reference date shortened from 30/09/08 to 31/03/08