ALLIANCE FILMS (UK) DEVELOPMENT LIMITED

Company number 07874800

Date	Type	Description	View / Download
23 Jun 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
07 Mar 2014	CH01	Director's details changed for Mr Giles Kirkley Willits on 3 March 2014	(2 pages)
03 Mar 2014	AD01	Registered office address changed from 20 Soho Square London W1D 3QW on 3 March 2014	(1 page)
24 Feb 2014	MISC	Section 519	(1 page)
20 Feb 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
28 Jan 2014	SH06	Cancellation of shares. Statement of capital on 28 January 2014 USD 1	(4 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 1 USD 1	(3 pages)
18 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders	(5 pages)
04 Dec 2013	AP01	Appointment of Mr Xavier Marie Philippe Marchand as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Darren Throop as a director	(1 page)
04 Dec 2013	AP01	Appointment of Mr Timothy Brian Bailey as a director	(2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
30 Jan 2013	AP01	Appointment of Giles Kirkley Willits as a director	(3 pages)
28 Jan 2013	AP01	Appointment of Mr Darren Dennis Throop as a director	(3 pages)
17 Jan 2013	TM01	Termination of appointment of Alison Cornwell as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Charles Layton as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Xavier Marchand as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Saher Khan as a director	(2 pages)
03 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(6 pages)
03 Jan 2013	CH01	Director's details changed for Charles Lewis Layton on 8 December 2012	(2 pages)
03 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jan 2013	CH01	Director's details changed for Xavier Marie Philippe Marchand on 8 December 2012	(2 pages)