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PANDORA FILMS LTD.

Company number 07653214

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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)
09 Jun 2014	CH01	Director's details changed for Mr James Caradog on 1 June 2011	View PDF Director's details changed for Mr James Caradog on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 167,530	View PDF Statement of capital following an allotment of shares on 20 September 2013 GBP 167,530 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
30 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AA01	Previous accounting period extended from 30 June 2012 to 31 August 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	TM01	Termination of appointment of John Giwa Amu as a director	View PDF Termination of appointment of John Giwa Amu as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	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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