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STONE EMPIRE FILMS LTD

Company number 07539515

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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 Jan 2012	AP01	Appointment of Mr Darren Enright as a director on 13 December 2011	View PDF Appointment of Mr Darren Enright as a director on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AP01	Appointment of Mr Callum Andrew Johnston as a director on 13 December 2011	View PDF Appointment of Mr Callum Andrew Johnston as a director on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 13 December 2011	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 13 December 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 13 December 2011	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 13 December 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2012	CERTNM	Company name changed ready to get started LIMITED\certificate issued on 06/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-13	View PDF Company name changed ready to get started LIMITED\certificate issued on 06/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-13 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	CERTNM	Company name changed scoff LIMITED\certificate issued on 04/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-23	View PDF Company name changed scoff LIMITED\certificate issued on 04/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-23 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AD01	Registered office address changed from 21 Woodend Shaw Oldham Lancs OL2 7UR United Kingdom on 28 February 2011	View PDF Registered office address changed from 21 Woodend Shaw Oldham Lancs OL2 7UR United Kingdom on 28 February 2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	TM01	Termination of appointment of Susan Sherriff as a director	View PDF Termination of appointment of Susan Sherriff as a director - link opens in a new window - 1 page (1 page)
23 Feb 2011	AP02	Appointment of Cfs Secretaries Limited as a director	View PDF Appointment of Cfs Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AP01	Appointment of Mr Bryan Anthony Thornton as a director	View PDF Appointment of Mr Bryan Anthony Thornton as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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