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ELEVENTH HOUR FILMS LIMITED

Company number 07340934

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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)
06 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
05 Sep 2012 CH03 Secretary's details changed for Linda Elizabeth Collins on 5 September 2012
03 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
27 Mar 2012 AA01 Previous accounting period extended from 31 August 2011 to 30 September 2011
22 Mar 2012 AP01 Appointment of Mrs Nicole Andrea Finnan as a director
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2012 SH08 Change of share class name or designation
15 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 106.60
10 Aug 2011 SH02 Sub-division of shares on 28 July 2011
10 Aug 2011 SH08 Change of share class name or designation
10 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 CH01 Director's details changed for Eva Louise Gutierrez on 10 January 2011
20 Jan 2011 AP01 Appointment of Eva Louise Gutierrez as a director
12 Aug 2010 AP03 Appointment of Linda Elizabeth Collins as a secretary
11 Aug 2010 TM02 Termination of appointment of Anthony John Horowitz as a secretary
10 Aug 2010 NEWINC Incorporation