SARACEN FILMS LIMITED

Company number 08273719

Date	Type	Description	View / Download
28 Apr 2017	AP03	Appointment of Mrs Jennifer Elizabeth Martin as a secretary on 28 April 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Mark Butterfield as a secretary on 28 April 2017	(1 page)
16 Nov 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016	(1 page)
26 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000	(7 pages)
08 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000	(7 pages)
29 Apr 2015	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 April 2015	(1 page)
07 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
09 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,000	(7 pages)
29 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)
11 Mar 2013	CERTNM	Company name changed broken films LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-02-21	(2 pages)
11 Mar 2013	CONNOT	Change of name notice	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Nathaniel Brown as a director	(1 page)
17 Jan 2013	AP01	Appointment of Mr Peter Jonathon Clayton as a director	(2 pages)
30 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)