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THE LIABILITY FILM LIMITED

Company number 07636590

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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)
24 Sep 2012	CH01	Director's details changed for Mr Richard Lawrence Johns on 24 September 2012	View PDF Director's details changed for Mr Richard Lawrence Johns on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 93	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 93 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 71	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 71 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 60	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 60 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create 1000 ordinary a shares of 10P each 01/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create 1000 ordinary a shares of 10P each 01/08/2011 - link opens in a new window - 31 pages (31 pages)
01 Dec 2011	AD01	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 4ND England on 1 December 2011	View PDF Registered office address changed from 3Rd Floor 207 Regent Street London W1B 4ND England on 1 December 2011 - link opens in a new window - 1 page (1 page)
31 Oct 2011	AD01	Registered office address changed from 8 Moorfield Newcastle upon Tyne NE2 3NL England on 31 October 2011	View PDF Registered office address changed from 8 Moorfield Newcastle upon Tyne NE2 3NL England on 31 October 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AD01	Registered office address changed from Suite 404 324/326 Regent Street London W1B 3HH England on 29 June 2011	View PDF Registered office address changed from Suite 404 324/326 Regent Street London W1B 3HH England on 29 June 2011 - link opens in a new window - 1 page (1 page)
28 Jun 2011	CERTNM	Company name changed chukka film LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution	View PDF Company name changed chukka film LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jun 2011	AD01	Registered office address changed from Fen Cottage Lower Street Stutton Suffolk IP9 2SE United Kingdom on 12 June 2011	View PDF Registered office address changed from Fen Cottage Lower Street Stutton Suffolk IP9 2SE United Kingdom on 12 June 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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