MECCA FILM DEVELOPMENTS LTD

Company number 08808383

Date	Type	Description	View / Download
05 May 2017	MR01	Registration of charge 088083830001, created on 19 April 2017	(23 pages)
08 Mar 2017	AP01	Appointment of Mr David Lyndon Barraclough as a director on 15 February 2017	(3 pages)
07 Mar 2017	TM01	Termination of appointment of Stephan Anthony Evans as a director on 14 July 2016	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Romilly Evans as a director on 14 July 2016	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
26 Sep 2016	TM02	Termination of appointment of Colin Luke Edmundson Spurr as a secretary on 16 September 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Romilly Evans as a director on 14 July 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Stephan Anthony Evans as a director on 14 July 2016	(2 pages)
30 Aug 2016	AD01	Registered office address changed from 4th Floor 3-4 John Princes Street London W1G 0JL to 60 Cleckheaton Road Odsal Bradford West Yorkshire BD6 1BE on 30 August 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mr David Lyndon Barraclough as a director on 29 June 2016	(3 pages)
26 May 2016	AP01	Appointment of Mrs Susan Carroll as a director on 6 May 2016	(3 pages)
16 May 2016	AP01	Appointment of Mr Matthew James Carroll as a director on 6 May 2016	(3 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 February 2016 GBP 355,001	(3 pages)
23 Apr 2016	SH01	Statement of capital following an allotment of shares on 28 February 2016 GBP 320,001	(3 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 February 2016 GBP 165,001	(3 pages)
13 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 165,001	(6 pages)
13 Nov 2015	AP01	Appointment of Mr Romilly Evans as a director on 1 November 2015	(2 pages)
07 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 165,001	(3 pages)
30 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Jan 2015	CERTNM	Company name changed mind films productions LTD\certificate issued on 27/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-26	(3 pages)
26 Jan 2015	TM01	Termination of appointment of Christopher John Little as a director on 26 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Christopher John Little as a director on 26 January 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(5 pages)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 1	(45 pages)

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