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THE LAST WITNESS FILM LIMITED

Company number 08636879

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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)
10 Apr 2014 SH02 Sub-division of shares on 14 March 2014
10 Apr 2014 SH08 Change of share class name or designation
10 Apr 2014 SH10 Particulars of variation of rights attached to shares
04 Apr 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the TM01 registered on 20/03/2014 for Maria Silva
20 Mar 2014 TM01 Termination of appointment of Maria Silva as a director
  • ANNOTATION A Second Filed TM01 is registered on 04/04/2014
20 Mar 2014 AP01 Appointment of Ms Carol Yvonne Harding as a director
20 Mar 2014 TM01 Termination of appointment of Carol Harding as a director
19 Mar 2014 TM01 Termination of appointment of Maria Silva as a director
19 Mar 2014 AP01 Appointment of Ms Carol Yvonne Harding as a director
17 Mar 2014 CERTNM Company name changed open policy LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
  • NM01 ‐ Change of name by resolution
05 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted