- Company Overview for MAMMOTH SCREEN (AR) LIMITED (09127733)
- Filing history for MAMMOTH SCREEN (AR) LIMITED (09127733)
- People for MAMMOTH SCREEN (AR) LIMITED (09127733)
- Charges for MAMMOTH SCREEN (AR) LIMITED (09127733)
- More for MAMMOTH SCREEN (AR) LIMITED (09127733)
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) |
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18 Mar 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 18 March 2016 | |
01 Feb 2016 | AP01 | Appointment of Mr Pukar Mehta as a director on 1 February 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 | |
14 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
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02 Jul 2015 | MR01 | Registration of charge 091277330002, created on 1 July 2015 | |
03 Jun 2015 | AP01 | Appointment of Mr David Philip Mcgraynor as a director on 29 May 2015 | |
03 Jun 2015 | AP01 | Appointment of Mr Julian Christopher Bellamy as a director on 29 May 2015 | |
03 Jun 2015 | AP01 | Appointment of Mr Kevin Anthony Lygo as a director on 29 May 2015 | |
02 Jun 2015 | AA01 | Current accounting period extended from 19 December 2015 to 31 December 2015 | |
02 Jun 2015 | AD01 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to London Television Centre Upper Ground London SE1 9LT on 2 June 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Michele Louise Buck as a director on 29 May 2015 | |
02 Jun 2015 | TM02 | Termination of appointment of Jonathan David Williams as a secretary on 29 May 2015 | |
19 May 2015 | MR04 | Satisfaction of charge 091277330001 in full | |
30 Jan 2015 | AA | Accounts for a small company made up to 19 December 2014 | |
17 Dec 2014 | AA01 | Current accounting period shortened from 31 July 2015 to 19 December 2014 | |
06 Oct 2014 | MR01 | Registration of charge 091277330001, created on 30 September 2014 | |
16 Jul 2014 | AP03 | Appointment of Jonathan David Williams as a secretary on 11 July 2014 | |
15 Jul 2014 | AP01 | Appointment of Mr Damien Timmer as a director on 11 July 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Philippa Anne Keith as a director on 11 July 2014 | |
15 Jul 2014 | TM02 | Termination of appointment of Cargil Management Services Limited as a secretary on 11 July 2014 | |
15 Jul 2014 | AP01 | Appointment of Ms Michele Louise Buck as a director on 11 July 2014 | |
15 Jul 2014 | AP01 | Appointment of Mr Jonathan David Williams as a director on 11 July 2014 | |
15 Jul 2014 | AP01 | Appointment of Mr James Michael Barclay Penny as a director on 11 July 2014 | |
11 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-11
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