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DINEMAR FILMS LIMITED

Company number 06722579

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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)
05 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 CH01 Director's details changed for Aisling O'neill on 25 January 2012
03 Feb 2012 CH01 Director's details changed for Alana O'neill on 25 January 2012
03 Feb 2012 TM02 Termination of appointment of Alana O'neill as a secretary on 25 January 2012
03 Feb 2012 AD01 Registered office address changed from 5 Cheltenham Terrace London SW3 4RD on 3 February 2012
20 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Aisling O'neill on 14 October 2009
23 Nov 2009 CH01 Director's details changed for Alana O'neill on 14 October 2009
20 Oct 2008 288a Director appointed aisling o'neill
20 Oct 2008 288a Director and secretary appointed alana iverna o'neill
16 Oct 2008 88(2) Ad 14/10/08\gbp si 100@1=100\gbp ic 100/200\
16 Oct 2008 88(2) Ad 14/10/08\gbp si 99@1=99\gbp ic 1/100\
16 Oct 2008 288b Appointment terminated secretary ocs corporate secretaries LIMITED
16 Oct 2008 288b Appointment terminated director lee gilburt
16 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2008 287 Registered office changed on 16/10/2008 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
14 Oct 2008 NEWINC Incorporation