THE WORKS FILM GROUP LIMITED

Company number 07244508

Date	Type	Description	View / Download
11 Aug 2016	AP01	Appointment of Mr Michael Denis Southworth as a director on 8 July 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Martin Paul Steven Mccabe as a director on 8 July 2016	(2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 08/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(6 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
12 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(5 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
06 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(5 pages)
14 Feb 2014	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
07 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(5 pages)
07 May 2013	AP01	Appointment of Mr Michael Brawley as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Mark Fisher as a director	(1 page)
30 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
08 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
05 Aug 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
28 Jul 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(4 pages)
16 Mar 2011	AP01	Appointment of Mr Mark Fisher as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Mr Laurence Gornall as a director	(2 pages)
28 Feb 2011	AP03	Appointment of Mr Andres Ordonez as a secretary	(1 page)
28 Feb 2011	TM02	Termination of appointment of Yensid Ltd as a secretary	(1 page)
11 Feb 2011	CERTNM	Company name changed caw co. (2010) LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-01	(2 pages)
11 Feb 2011	CONNOT	Change of name notice	(2 pages)
08 Feb 2011	AD01	Registered office address changed from , 25 Glover Road, Pinner, Middx, HA5 1LQ on 8 February 2011	(1 page)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 100	(4 pages)