FILM NATION UK

Company number 08210217

Date	Type	Description	View / Download
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
09 Oct 2013	AR01	Annual return made up to 11 September 2013 no member list	(8 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Sep 2013	AP01	Appointment of Mr Mark Jonathan Devereux as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Sir Alastair Uist Macdonald as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Samira Ahmed as a director	(1 page)
24 Jun 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
20 May 2013	AD01	Registered office address changed from Eon House 138 Piccadily London W1V 9FH on 20 May 2013	(1 page)
23 Apr 2013	CERTNM	Company name changed film nation\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-11	(2 pages)
23 Apr 2013	CONNOT	Change of name notice	(2 pages)
19 Apr 2013	MISC	Form NE01	(2 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-11	(1 page)
15 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-11	(1 page)
11 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-09	(1 page)
11 Apr 2013	CONNOT	Change of name notice	(2 pages)
25 Mar 2013	AP01	Appointment of Eric Fellner as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Ms Samira Ahmed as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Barbara Dana Broccoli as a director	(2 pages)
22 Oct 2012	AP01	Appointment of Ms Heather Rabbatts as a director	(2 pages)
19 Oct 2012	AP01	Appointment of Ms Beeban Tania Kidron as a director	(2 pages)
19 Oct 2012	AP01	Appointment of Mr Jonathan Patrick Frederik Bradley as a director	(2 pages)
11 Sep 2012	NEWINC	Incorporation	(40 pages)