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LATYMER FILMS LIMITED

Company number 07267882

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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)
29 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2012.	View PDF Annual return made up to 27 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2012. - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AP02	Appointment of Ocs Services Limited as a director	View PDF Appointment of Ocs Services Limited as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	View PDF Current accounting period extended from 31 May 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 199,992.0	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 199,992.0 - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve issue of 1999910 sharesto octopus investments nominees LIMITED 16/03/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve issue of 1999910 sharesto octopus investments nominees LIMITED 16/03/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Mar 2011	AD01	Registered office address changed from C/O Leighton Saxton Green Clearwater House 4/7 Manchester Street London W1U 3AU United Kingdom on 23 March 2011	View PDF Registered office address changed from C/O Leighton Saxton Green Clearwater House 4/7 Manchester Street London W1U 3AU United Kingdom on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AD01	Registered office address changed from 30 Old Burlington Street London W1S 3NL England on 17 March 2011	View PDF Registered office address changed from 30 Old Burlington Street London W1S 3NL England on 17 March 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares/auth sign service agmt 12/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-divide shares/auth sign service agmt 12/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Jul 2010	SH02	Sub-division of shares on 12 July 2010	View PDF Sub-division of shares on 12 July 2010 - link opens in a new window - 5 pages (5 pages)
27 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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