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ENDGAME FILMS LIMITED

Company number 06517786

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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)
17 Feb 2014 AA Accounts for a dormant company made up to 13 May 2013
13 Mar 2013 AA Accounts for a dormant company made up to 13 May 2012
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
13 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 13 May 2011
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
12 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Hal Vogel on 12 March 2010
12 Mar 2010 AD03 Register(s) moved to registered inspection location
12 Mar 2010 AD02 Register inspection address has been changed
29 Sep 2009 AA Full accounts made up to 13 May 2009
29 Sep 2009 225 Accounting reference date shortened from 15/08/2009 to 13/05/2009
03 Mar 2009 363a Return made up to 28/02/09; full list of members
20 Nov 2008 AA Total exemption full accounts made up to 15 August 2008
20 Nov 2008 225 Accounting reference date shortened from 30/09/2008 to 15/08/2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 08/10/2008
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Sep 2008 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
30 Apr 2008 288b Appointment terminated director jennifer roberts
30 Apr 2008 288a Director appointed david aukin
31 Mar 2008 287 Registered office changed on 31/03/2008 from morgan cole bradley court park place cardiff CF10 3DP
28 Mar 2008 288b Appointment terminated secretary pauline prosser
28 Mar 2008 288b Appointment terminated director robert cherry
28 Mar 2008 288a Secretary appointed david dennis wilkie leach