OSMOTICA FILMS LIMITED

Company number 08384060

Date	Type	Description	View / Download
09 Aug 2017	TM02	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
19 Jul 2016	AP03	Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016	(2 pages)
19 Jul 2016	AD01	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 19 July 2016	(1 page)
19 Jul 2016	TM02	Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016	(1 page)
18 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	(5 pages)
05 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	(5 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	(5 pages)
22 May 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
15 May 2013	CERTNM	Company name changed hook line & sinker films LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-02-15	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Cosmo Feilding Mellen as a director	(3 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of name 15/02/2013	(1 page)
28 Feb 2013	CONNOT	Change of name notice	(2 pages)
31 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(9 pages)