- Company Overview for CLOUD EIGHT FILMS LIMITED (06777362)
- Filing history for CLOUD EIGHT FILMS LIMITED (06777362)
- People for CLOUD EIGHT FILMS LIMITED (06777362)
- More for CLOUD EIGHT FILMS LIMITED (06777362)
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) |
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09 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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04 Jun 2014 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 4 June 2014 | |
24 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
10 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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10 Dec 2013 | CH01 | Director's details changed for Mr Diarmuid Brendan Mckeown on 15 May 2013 | |
22 Nov 2013 | AD01 | Registered office address changed from 39 Long Acre London WC2E 9LG on 22 November 2013 | |
17 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
20 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
07 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
28 Feb 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
15 Jul 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
01 Apr 2010 | RESOLUTIONS |
Resolutions
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01 Apr 2010 | SH02 | Sub-division of shares on 22 March 2010 | |
24 Mar 2010 | CH01 | Director's details changed for Mr Christian Patrick Colson on 24 March 2010 | |
24 Mar 2010 | AP01 | Appointment of Mr Diarmuid Brendan Mckeown as a director | |
11 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
11 Jan 2010 | CH01 | Director's details changed for Christian Patrick Colson on 19 December 2009 | |
14 Nov 2009 | CERTNM |
Company name changed cloud nine films LIMITED\certificate issued on 14/11/09
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14 Nov 2009 | RESOLUTIONS |
Resolutions
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04 Jul 2009 | 225 | Accounting reference date extended from 31/12/2009 to 31/03/2010 | |
30 Jun 2009 | 288b | Appointment terminated secretary mark johnson | |
04 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
28 Mar 2009 | CERTNM | Company name changed colson films LIMITED\certificate issued on 31/03/09 | |
22 Dec 2008 | 288a | Director appointed christian patrick colson |