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AI FILM MANAGEMENT LIMITED

Company number 08207392

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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)
01 Dec 2015 CH01 Director's details changed for Aviv Shlomo Giladi on 1 December 2015
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 Jan 2015 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX to 4Th Floor, 8-12 Broadwick Street London W1F 8HW on 20 January 2015
07 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
11 Jun 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
07 May 2014 AP01 Appointment of Mr Vince Holden as a director
19 Mar 2014 TM02 Termination of appointment of Estelle Overs as a secretary
19 Mar 2014 CERTNM Company name changed icon uk distribution management LIMITED\certificate issued on 19/03/14
  • NM04 ‐ Change of name by provision in articles
15 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
14 Oct 2013 TM01 Termination of appointment of Osman Mustafa as a director
26 Jun 2013 AP01 Appointment of Osman Ismail Mustafa as a director
25 Oct 2012 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
25 Oct 2012 TM01 Termination of appointment of Christopher Mackie as a director
25 Oct 2012 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
25 Oct 2012 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
25 Oct 2012 AP03 Appointment of Estelle Overs as a secretary
25 Oct 2012 AP01 Appointment of Aviv Shlomo Giladi as a director
28 Sep 2012 CERTNM Company name changed newincco 1206 LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-28
  • NM01 ‐ Change of name by resolution
10 Sep 2012 NEWINC Incorporation