FAST TRACK FILMS LIMITED

Company number 07138480

Date	Type	Description	View / Download
15 Sep 2015	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary on 14 August 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Marc Herman Schipper as a director on 14 August 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Simon Thomas Oakes as a director on 14 August 2015	(1 page)
15 Sep 2015	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 14 August 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(5 pages)
29 Jan 2015	CH01	Director's details changed for Mr Simon Thomas Oakes on 27 January 2015	(2 pages)
29 Jan 2015	CH01	Director's details changed for Dr Marc Herman Schipper on 27 January 2015	(2 pages)
22 Sep 2014	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 22 September 2014	(1 page)
20 Jul 2014	CH04	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014	(1 page)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
29 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	(5 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
29 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Sep 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
30 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
28 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
31 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)
27 Jan 2010	NEWINC	Incorporation	(16 pages)