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AGE OF HEROES LTD

Company number 06964001

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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)
06 Jan 2014	AP02	Appointment of Gloucester Place Films Limited as a director	View PDF Appointment of Gloucester Place Films Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AD01	Registered office address changed from 1 Beeches Road Heybridge Maldon Essex CM9 4SL United Kingdom on 6 January 2014	View PDF Registered office address changed from 1 Beeches Road Heybridge Maldon Essex CM9 4SL United Kingdom on 6 January 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 10 pages (10 pages)
30 Nov 2011	AA01	Previous accounting period extended from 31 July 2011 to 30 November 2011	View PDF Previous accounting period extended from 31 July 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AD01	Registered office address changed from 24 Hanway Street London W1T 1UH United Kingdom on 30 November 2011	View PDF Registered office address changed from 24 Hanway Street London W1T 1UH United Kingdom on 30 November 2011 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	TM01	Termination of appointment of James Youngs as a director	View PDF Termination of appointment of James Youngs as a director - link opens in a new window - 1 page (1 page)
15 Oct 2010	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 10 pages (10 pages)
24 Sep 2010	AD01	Registered office address changed from 1 Beeches Road Heybridge Maldon Essex CM9 4SL United Kingdom on 24 September 2010	View PDF Registered office address changed from 1 Beeches Road Heybridge Maldon Essex CM9 4SL United Kingdom on 24 September 2010 - link opens in a new window - 1 page (1 page)
10 Sep 2010	AD01	Registered office address changed from 24 Hanway Street London W1T 1UH on 10 September 2010	View PDF Registered office address changed from 24 Hanway Street London W1T 1UH on 10 September 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AD01	Registered office address changed from 1 Beeches Road Heybridge Maldon Essex CM9 4SL on 10 August 2010	View PDF Registered office address changed from 1 Beeches Road Heybridge Maldon Essex CM9 4SL on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	MG01	Particulars of a mortgage or charge/co extend / charge no: 5	View PDF Particulars of a mortgage or charge/co extend / charge no: 5 - link opens in a new window - 7 pages (7 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
17 Mar 2010	AP01	Appointment of Mr James Christopher Youngs as a director	View PDF Appointment of Mr James Christopher Youngs as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	288b	Appointment terminated director christopher brown	View PDF Appointment terminated director christopher brown - link opens in a new window - 1 page (1 page)
16 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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