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EONE FILMS (EITS) LIMITED

Company number 09017507

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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 Dec 2015 MR04 Satisfaction of charge 090175070001 in full
11 Dec 2015 MR04 Satisfaction of charge 090175070002 in full
29 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
15 Jan 2015 AP01 Appointment of Mr Graeme Peter Law as a director on 15 January 2015
08 Jan 2015 AP01 Appointment of Giles Kirkley Willits as a director on 8 January 2015
08 Jan 2015 TM01 Termination of appointment of Timothy Brian Bailey as a director on 8 January 2015
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2014 MR01 Registration of charge 090175070002, created on 5 September 2014
01 Aug 2014 MR01 Registration of charge 090175070001, created on 11 July 2014
01 May 2014 AA01 Current accounting period extended from 30 April 2015 to 28 October 2015
29 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted