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BANDERSNATCH FILMS, LTD

Company number 06420579

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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)
04 Jun 2010 AP01 Appointment of Peter Lloyd Wiley as a director
20 Apr 2010 AP01 Appointment of Paul Donovan Steinke as a director
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 AR01 Annual return made up to 7 November 2008 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
08 Dec 2009 TM01 Termination of appointment of Cindy Rose as a director
01 Sep 2009 AA Full accounts made up to 31 October 2008
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Dec 2008 363a Return made up to 07/11/08; full list of members
03 Sep 2008 288a Director appointed marsha reed
21 Jan 2008 287 Registered office changed on 21/01/08 from: seventh floor 90 high holborn london WC1V 6XX
21 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 31/10/08
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
19 Dec 2007 CERTNM Company name changed newincco 786 LIMITED\certificate issued on 19/12/07
07 Nov 2007 NEWINC Incorporation