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21ST CENTURY FILMS LIMITED

Company number 06623865

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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)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
19 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AD01	Registered office address changed from C/O Mctaggart Solicitors 36 a Park Place Cardiff CF10 3BB Wales on 19 July 2012	View PDF Registered office address changed from C/O Mctaggart Solicitors 36 a Park Place Cardiff CF10 3BB Wales on 19 July 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AD01	Registered office address changed from C/O Mctaggart Solicitors 24 St Andrews Crescent Cardiff CF10 3DD Wales on 9 January 2012	View PDF Registered office address changed from C/O Mctaggart Solicitors 24 St Andrews Crescent Cardiff CF10 3DD Wales on 9 January 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2011	AD01	Registered office address changed from 68 Blackoak Road Cardiff CF23 6QU United Kingdom on 13 July 2011	View PDF Registered office address changed from 68 Blackoak Road Cardiff CF23 6QU United Kingdom on 13 July 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AD01	Registered office address changed from 68 Blackoak Road Cardiff CF23 6QU United Kingdom on 20 June 2011	View PDF Registered office address changed from 68 Blackoak Road Cardiff CF23 6QU United Kingdom on 20 June 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AD01	Registered office address changed from C/O Modern Television Limited North Chambers Castle Arcade Cardiff CF10 1BX on 20 June 2011	View PDF Registered office address changed from C/O Modern Television Limited North Chambers Castle Arcade Cardiff CF10 1BX on 20 June 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	TM02	Termination of appointment of Clare Byrne as a secretary	View PDF Termination of appointment of Clare Byrne as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2011	CERTNM	Company name changed road of bones LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution	View PDF Company name changed road of bones LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH01	Director's details changed for Simon James Mansfield on 1 January 2010	View PDF Director's details changed for Simon James Mansfield on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	288a	Secretary appointed miss clare elizabeth byrne	View PDF Secretary appointed miss clare elizabeth byrne - link opens in a new window - 1 page (1 page)
25 Jun 2009	288b	Appointment terminated director judith higginbottom	View PDF Appointment terminated director judith higginbottom - link opens in a new window - 1 page (1 page)
25 Jun 2009	288b	Appointment terminated secretary simon mansfield	View PDF Appointment terminated secretary simon mansfield - link opens in a new window - 1 page (1 page)
18 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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