BLACK HANGAR STUDIOS LTD

Company number 07009416

Date	Type	Description	View / Download
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 4,281,929	(9 pages)
06 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 4,281,929	(3 pages)
06 Oct 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 2,990,047	(3 pages)
02 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	(8 pages)
10 Jul 2013	AP01	Appointment of Mr Marek Stefan Gumienny as a director	(2 pages)
01 Jul 2013	CH01	Director's details changed for Mr Jacob Seal on 1 July 2013	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Jacob Seal as a director	(2 pages)
23 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
31 Dec 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(7 pages)
30 Aug 2012	AR01	Annual return made up to 4 September 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 07/10/2011 as it was not properly delivered	(20 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
28 Jun 2012	TM01	Termination of appointment of Michelle Morris as a director	(1 page)
28 Jun 2012	TM02	Termination of appointment of Michelle Morris as a secretary	(1 page)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 2,990,047	(4 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 2,850,182	(4 pages)
17 Feb 2012	CERTNM	Company name changed century 21 films LTD\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-16 NM01 ‐ Change of name by resolution	(3 pages)
03 Feb 2012	AD01	Registered office address changed from , C/O Pinsent Masons, 1 Park Row, Leeds, LS1 5AB on 3 February 2012	(2 pages)
09 Nov 2011	TM01	Termination of appointment of William Grove as a director	(2 pages)
07 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 30/08/2012	(19 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
20 Jul 2011	TM01	Termination of appointment of Sean Robinson as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Barrie Robinson as a director	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ 28/03/2011	(1 page)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase the share capital to 4000000 of £1 each 04/03/2010 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Apr 2011	AP01	Appointment of Nicholas Jean Marie Brouet as a director	(3 pages)

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