- Company Overview for STOLEN MOMENTS LTD (07076915)
- Filing history for STOLEN MOMENTS LTD (07076915)
- People for STOLEN MOMENTS LTD (07076915)
- More for STOLEN MOMENTS LTD (07076915)
| 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) |
|---|---|---|---|
| 04 Sep 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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| 16 Sep 2014 | AD01 | Registered office address changed from The Hub 5 Torrens Street London EC1V 1NQ to C/O Thurston Watts Omnibus Business Centre 39/41 North Road London N7 9DP on 16 September 2014 | |
| 03 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 04 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 02 Nov 2012 | AD01 | Registered office address changed from C/O C/O Thurston Watts & Co Omnibus Business Centre 39-41 North Road London N7 9DP United Kingdom on 2 November 2012 | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 04 Jan 2012 | CH01 | Director's details changed for Ulrike Hesse on 1 January 2012 | |
| 01 Dec 2011 | AD01 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 1 December 2011 | |
| 19 Nov 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 Nov 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 15 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Apr 2011 | AD01 | Registered office address changed from 11 Stonefield Street London London N1 0HW England on 1 April 2011 | |
| 21 Dec 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 26 Nov 2009 | CERTNM |
Company name changed stolen moment films LTD\certificate issued on 26/11/09
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| 26 Nov 2009 | CONNOT | Change of name notice | |
| 17 Nov 2009 | AP01 | Appointment of Thomas Glyn Roberts as a director | |
| 16 Nov 2009 | NEWINC |
Incorporation
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