MAMMOTH SCREEN (RM) LIMITED

Company number 08546222

Date	Type	Description	View / Download
04 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	(4 pages)
04 Jun 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to London Television Centre Upper Ground London SE1 9LT on 2 June 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Michele Louise Buck as a director on 29 May 2015	(1 page)
02 Jun 2015	TM02	Termination of appointment of Jonathan Williams as a secretary on 29 May 2015	(1 page)
02 Jun 2015	TM02	Termination of appointment of Jonathan Williams as a secretary on 29 May 2015	(1 page)
29 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	(5 pages)
26 Mar 2015	MR04	Satisfaction of charge 085462220001 in full	(4 pages)
28 Oct 2014	AA01	Current accounting period shortened from 4 July 2015 to 31 October 2014	(1 page)
31 Aug 2014	AA	Accounts for a small company made up to 4 July 2014	(4 pages)
11 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(5 pages)
12 Jun 2014	AA01	Current accounting period extended from 31 May 2014 to 4 July 2014	(3 pages)
29 Jul 2013	MR01	Registration of charge 085462220001	(24 pages)
24 Jul 2013	CH01	Director's details changed for Ms Michele Louise Buck on 24 July 2013	(2 pages)
29 May 2013	AP01	Appointment of Ms Michele Louise Buck as a director	(2 pages)
29 May 2013	AP03	Appointment of Mr Jonathan Williams as a secretary	(1 page)
29 May 2013	AP01	Appointment of Mr Damien Timmer as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Philippa Keith as a director	(1 page)
29 May 2013	AP01	Appointment of Mr James Michael Barclay Penny as a director	(2 pages)
29 May 2013	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
29 May 2013	AP01	Appointment of Mr Jonathan David Williams as a director	(2 pages)
28 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)