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SMALLFILMS LIMITED

Company number 07430821

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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)
12 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 21 February 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
29 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	CH01	Director's details changed for Mr Daniel Raymond Postgage on 5 November 2010	View PDF Director's details changed for Mr Daniel Raymond Postgage on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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