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HANDMADE FILMS LIMITED

Company number 06376416

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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 Feb 2010 TM01 Termination of appointment of David Ravden as a director
16 Feb 2010 AP01 Appointment of Antony Patrick Joy Fraser as a director
16 Feb 2010 AP01 Appointment of Simon Alexander Flamank as a director
05 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
14 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Aug 2009 288b Appointment terminated secretary corporate secretarial services LIMITED
14 Jul 2009 CERTNM Company name changed planet martian LIMITED\certificate issued on 14/07/09
24 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
24 Feb 2009 288c Director's change of particulars / peter parkinson / 13/02/2009
10 Dec 2008 287 Registered office changed on 10/12/2008 from 1 park place canary wharf london E14 4HJ
10 Dec 2008 363a Return made up to 20/09/08; full list of members
25 Nov 2008 288c Director's change of particulars / peter parkinson / 20/09/2007
25 Nov 2008 288c Director's change of particulars / david ravden / 20/09/2008
25 Nov 2008 288c Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008
20 Sep 2007 NEWINC Incorporation