ABOUT FILMS LIMITED

Company number 06563736

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 10,000	(4 pages)
06 Aug 2010	CH01	Director's details changed for Neil John Gardiner on 19 March 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Gemma O'neill on 19 March 2010	(2 pages)
22 Oct 2009	AD01	Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England on 22 October 2009	(1 page)
14 May 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
21 Apr 2009	363a	Return made up to 14/04/09; full list of members	(5 pages)
17 Apr 2009	288a	Secretary appointed cargil management services LIMITED	(2 pages)
17 Apr 2009	288b	Appointment Terminated Secretary neil gardiner	(1 page)
26 Feb 2009	288a	Secretary appointed neil gardiner	(2 pages)
26 Feb 2009	288b	Appointment Terminated Secretary gurdeep gola	(2 pages)
16 Feb 2009	288b	Appointment Terminated Director james daly	(1 page)
26 Aug 2008	288a	Secretary appointed gurdeep gola	(1 page)
26 Aug 2008	288b	Appointment Terminated Secretary laura ware	(1 page)
07 Aug 2008	288c	Director's Change of Particulars / neil gardiner / 25/07/2008 / Street was: 1/11 hoxton square, now: sitio de calahonda, urbcalahonda golf, apt 69,blq; Post Town was: london, now: mijas costa; Region was: , now: malaga 29649; Post Code was: N1 6NU, now: ; Country was: , now: spain	(1 page)
18 Jun 2008	123	Nc inc already adjusted 21/04/08	(1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
14 Apr 2008	NEWINC	Incorporation	(19 pages)