21ST CENTURY FILMWORKS LIMITED

Company number 06792384

Date	Type	Description	View / Download
02 Feb 2012	AP01	Appointment of Bruno Edouard Marie Denantes as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Adrian John Eyre as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Bo Lennart Linton as a director	(2 pages)
26 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AP01	Appointment of Marion Denantes as a director	(2 pages)
26 Aug 2011	AP01	Appointment of Mr Arun Kumar as a director	(2 pages)
31 May 2011	AD01	Registered office address changed from C/O Mr Fucilla. Suite 18-23 Airport House Purley Way Croydon Surrey CR0 0XZ on 31 May 2011	(1 page)
31 May 2011	AP01	Appointment of Mr William Alexander Fucilla as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr Anthony Nickolaus Fucilla as a director	(2 pages)
30 May 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(3 pages)
30 May 2011	AD01	Registered office address changed from 45 Alfriston Avenue Croydon Surrey CR0 3DD United Kingdom on 30 May 2011	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
19 Apr 2010	AD01	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 19 April 2010	(1 page)
11 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)
11 Feb 2010	AP01	Appointment of Mr Francesco Fucilla as a director	(2 pages)
21 Dec 2009	TM02	Termination of appointment of Linda Holdeman as a secretary	(1 page)
21 Dec 2009	TM01	Termination of appointment of Graham Urquhart as a director	(1 page)
18 Dec 2009	AD01	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 18 December 2009	(1 page)
19 Jan 2009	122	S-div	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jan 2009	NEWINC	Incorporation	(16 pages)