ARTEMIS FILMS LIMITED

Company number 06442316

Date	Type	Description	View / Download
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 24,844.74	(3 pages)
02 Jul 2012	AD01	Registered office address changed from 5 Mayfield Drive Windsor Berkshire SL4 4RB United Kingdom on 2 July 2012	(1 page)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 24,178.07	(3 pages)
29 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 22,718.05	(3 pages)
29 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
07 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 21,609.71	(3 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
14 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(7 pages)
14 Jan 2010	CH01	Director's details changed for Mr Ian William Fieldhouse on 30 November 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Julia Anne Taylor Stanley on 30 November 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Philip Graham Rymer on 30 November 2009	(2 pages)
14 Jan 2010	AP01	Appointment of Mr Philip Graham Rymer as a director	(1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 556 east side complex pinewood studios iver heath bucks SL0 0NH	(1 page)
08 Jan 2009	363a	Return made up to 30/11/08; full list of members	(5 pages)
18 Sep 2008	288b	Appointment terminated director willaim camberlain	(1 page)
10 Apr 2008	122	S-div	(1 page)
10 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 26/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Apr 2008	288a	Director appointed ian william fieldhouse	(1 page)
10 Apr 2008	288a	Director appointed willaim george camberlain	(2 pages)
10 Apr 2008	88(2)	Ad 26/02/08-29/02/08\gbp si 1873369@0.01=18733.69\gbp ic 1/18734.69\	(2 pages)
25 Feb 2008	288b	Appointment terminated secretary roderick thomas	(1 page)