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AJAX FILMS LIMITED

Company number 08403762

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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)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 150,001	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 150,001 - link opens in a new window - 6 pages (6 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
06 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 150,001	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 150,001 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	View PDF Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	View PDF Register inspection address has been changed to 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 6 August 2014	View PDF Appointment of Miss Laura Kathryn Macara as a secretary on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	TM01	Termination of appointment of Robert Halmi as a director on 6 August 2014	View PDF Termination of appointment of Robert Halmi as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AP01	Appointment of Miss Kok-Yee Jade Yau as a director on 6 August 2014	View PDF Appointment of Miss Kok-Yee Jade Yau as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 150,001.00	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 150,001.00 - link opens in a new window - 8 pages (8 pages)
18 Mar 2014	AP01	Appointment of Mr Mark David Tucker as a director	View PDF Appointment of Mr Mark David Tucker as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders	View PDF Annual return made up to 14 February 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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