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CARNABY INTERNATIONAL FILMS PLC

Company number 06371365

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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)
23 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 14/09/2010 was registered on 23/08/2011.
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 14 September 2009
  • GBP 2,514,400
25 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 2,514,400
  • ANNOTATION A Second Filed SH01 for 14/09/2010 was registered on 23/08/2011.
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1,796,400
17 Sep 2010 AA Full accounts made up to 28 February 2010
13 Nov 2009 AR01 Annual return made up to 14 September 2009
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 September 2009
  • GBP 788,700
16 Sep 2009 288c Director's change of particulars / frederick wasson / 16/09/2009
15 Jul 2009 AA Full accounts made up to 28 February 2009
10 Nov 2008 363a Return made up to 14/09/08; full list of members
10 Nov 2008 88(2) Ad 14/09/07-14/09/08\gbp si 792700@1=792700\gbp ic 50000/842700\
30 Jan 2008 CERT8 Certificate of authorisation to commence business and borrow
30 Jan 2008 117 Application to commence business
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot securities/equity 15/09/07
27 Oct 2007 88(2)R Ad 14/09/07--------- £ si 49998@1=49998 £ ic 2/50000
27 Oct 2007 225 Accounting reference date extended from 30/09/08 to 28/02/09
27 Oct 2007 288b Director resigned
27 Oct 2007 288b Director resigned
27 Oct 2007 288a New director appointed
27 Oct 2007 288a New director appointed
14 Sep 2007 NEWINC Incorporation