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MYSTERIOUS MOVIES LTD

Company number 07125625

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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)
04 Sep 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 110	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 110 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	CERTNM	Company name changed mysterious communications LTD\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-18	View PDF Company name changed mysterious communications LTD\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-18 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 20 May 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 15 January 2011 GBP 96	View PDF Statement of capital following an allotment of shares on 15 January 2011 GBP 96 - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
11 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	CH01	Director's details changed for Celine Fanny Rich-Darley on 17 March 2010	View PDF Director's details changed for Celine Fanny Rich-Darley on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Mr Julian Darley on 17 March 2010	View PDF Director's details changed for Mr Julian Darley on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AD01	Registered office address changed from 18 Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2YW on 1 February 2011	View PDF Registered office address changed from 18 Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2YW on 1 February 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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