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FILM AND TELEVISION ENTERPRISES LIMITED

Company number 06548265

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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)
12 Jul 2013 AA Full accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 20/03/2013
02 Apr 2013 CERTNM Company name changed ctbf estates company LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-03-20
02 Apr 2013 CONNOT Change of name notice
21 Mar 2013 AP01 Appointment of Mr Richard Wilson as a director
17 Jul 2012 AA Full accounts made up to 31 March 2012
09 Jul 2012 TM01 Termination of appointment of Antony Robertson as a director
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 March 2011
15 Jun 2011 TM02 Termination of appointment of Diana Mead as a secretary
15 Jun 2011 AP03 Appointment of Mr Peter Meunier as a secretary
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 March 2010
16 Jul 2010 TM01 Termination of appointment of George Helyer as a director
21 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr David Brian Murrell on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Mr John Edwin Alexander Mahony on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Ian Lewis on 1 October 2009
21 Apr 2010 CH01 Director's details changed for George James Helyer on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Stephen Richard Jaggs on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Stanley Fishman on 1 October 2009
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Nov 2009 TM01 Termination of appointment of Peter Hore as a director
23 Oct 2009 AP01 Appointment of Mr Antony Brian Robertson as a director