FILMLAND PRODUCTIONS LTD

Company number 06515750

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2013	TM01	Termination of appointment of Marianna Muroczki as a director on 9 October 2013	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 March 2012	(4 pages)
11 Apr 2013	TM01	Termination of appointment of James Black as a director on 11 April 2013	(1 page)
19 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	(1 page)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-14 GBP 1,000	(4 pages)
09 Oct 2012	CH01	Director's details changed for Ms Marianna Muroczki on 18 September 2012	(2 pages)
12 Jun 2012	AP01	Appointment of James Black as a director on 11 June 2012	(2 pages)
03 Feb 2012	CH01	Director's details changed for Ms Marianna Muroczki on 3 February 2012	(2 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
27 Sep 2011	CH01	Director's details changed for Ms Marianna Muroczki on 22 September 2011	(2 pages)
27 Sep 2011	CH01	Director's details changed for Ms Marianna Muroczki on 22 September 2011	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Michael John Waugh as a director on 20 September 2011	(1 page)
01 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-28	(2 pages)
01 Jul 2011	CONNOT	Change of name notice	(2 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2011	MA	Memorandum and Articles of Association	(9 pages)
08 Dec 2010	AD01	Registered office address changed from Suite 314 28 Old Brompton Road London SW7 3SS on 8 December 2010	(2 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
05 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 1,000	(4 pages)
11 Oct 2010	TM02	Termination of appointment of Michael Waugh as a secretary	(2 pages)