BWARK FILMS LIMITED

Company number 08653439

Date	Type	Description	View / Download
14 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2	(4 pages)
24 Apr 2015	MR04	Satisfaction of charge 086534390001 in full	(1 page)
24 Apr 2015	MR04	Satisfaction of charge 086534390002 in full	(1 page)
24 Apr 2015	MR04	Satisfaction of charge 086534390003 in full	(1 page)
19 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 August 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Damon Dennis Beesley as a director on 31 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Mark Anders Lesbirel as a director on 1 December 2014	(1 page)
07 Oct 2014	AP01	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Tim David Breadin as a director on 23 July 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders	(5 pages)
28 May 2014	AA	Full accounts made up to 28 February 2014	(13 pages)
20 Dec 2013	MR01	Registration of charge 086534390003	(23 pages)
13 Dec 2013	MR01	Registration of charge 086534390001	(31 pages)
13 Dec 2013	MR01	Registration of charge 086534390002	(32 pages)
29 Nov 2013	AA01	Current accounting period shortened from 31 August 2014 to 28 February 2014	(1 page)
27 Nov 2013	AP01	Appointment of Mr Tim David Breadin as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Marc-Antoine D'halluin as a director	(2 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt aud 19/08/2013	(12 pages)
11 Oct 2013	AP01	Appointment of Damon Dennis Beesley as a director	(2 pages)
16 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)