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FILM LOGISTICS AND MANAGEMENT LIMITED

Company number 07746458

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2014	AD01	Registered office address changed from G1 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL to Worth Corner Worth Corner Turners Hill Road Crawley West Sussex RH10 7SL on 21 November 2014	View PDF Registered office address changed from G1 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL to Worth Corner Worth Corner Turners Hill Road Crawley West Sussex RH10 7SL on 21 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AA01	Current accounting period extended from 31 August 2014 to 30 November 2014	View PDF Current accounting period extended from 31 August 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 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 - 3 pages (3 pages)
10 Oct 2013	TM01	Termination of appointment of Timothy Biggley as a director	View PDF Termination of appointment of Timothy Biggley as a director - link opens in a new window - 1 page (1 page)
10 Oct 2013	AP01	Appointment of Mr Clive Harrington as a director	View PDF Appointment of Mr Clive Harrington as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2013	AD01	Registered office address changed from Unit C Wray's Farm Lonesome Lane Reigate Surrey RH2 7QT United Kingdom on 1 June 2013	View PDF Registered office address changed from Unit C Wray's Farm Lonesome Lane Reigate Surrey RH2 7QT United Kingdom on 1 June 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	TM01	Termination of appointment of Clive Harrington as a director	View PDF Termination of appointment of Clive Harrington as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	AP01	Appointment of Mr Timothy Peter Maxwell Biggley as a director	View PDF Appointment of Mr Timothy Peter Maxwell Biggley as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AD01	Registered office address changed from 73 Somerset Road Redhill RH1 6ND United Kingdom on 3 September 2012	View PDF Registered office address changed from 73 Somerset Road Redhill RH1 6ND United Kingdom on 3 September 2012 - link opens in a new window - 1 page (1 page)
19 Aug 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 - 19 pages (19 pages)

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