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HIANLO FILMS LTD

Company number 08143219

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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)
05 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 155,000	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 155,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 155,000	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 155,000 - link opens in a new window - 3 pages (3 pages)
06 May 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/10/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/10/2013 - link opens in a new window - 6 pages (6 pages)
13 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	MR01	Registration of charge 081432190002	View PDF Registration of charge 081432190002 - link opens in a new window - 19 pages (19 pages)
03 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2014	MR01	Registration of charge 081432190001	View PDF Registration of charge 081432190001 - link opens in a new window - 45 pages (45 pages)
16 Dec 2013	CERTNM	Company name changed emu plains LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution	View PDF Company name changed emu plains LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 110,000 ANNOTATION A second filed SH01 was registered on 06/05/2014	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 110,000 ANNOTATION A second filed SH01 was registered on 06/05/2014 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 July 2013 - link opens in a new window - 16 pages (16 pages)
23 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/08/2012 to 07/11/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/08/2012 to 07/11/2012 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/09/2013	View PDF Annual return made up to 13 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/09/2013 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	CH01	Director's details changed for Mr Hilton Nathanson on 4 July 2013	View PDF Director's details changed for Mr Hilton Nathanson on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 5,500,000,000 ANNOTATION A second filed SH01 was registered on 23/09/2013	View PDF Statement of capital following an allotment of shares on 8 November 2012 GBP 5,500,000,000 ANNOTATION A second filed SH01 was registered on 23/09/2013 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 August 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	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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