NELLY FILMS LIMITED

Company number 09444746

Date	Type	Description	View / Download
27 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
16 Mar 2018	AA	Accounts for a small company made up to 5 April 2017	(19 pages)
26 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
01 Feb 2018	CH01	Director's details changed for Mr Simon Robert Williams on 5 January 2018	(2 pages)
28 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
17 Feb 2017	MR01	Registration of charge 094447460002, created on 2 February 2017	(20 pages)
04 Jan 2017	MR01	Registration of charge 094447460001, created on 21 December 2016	(30 pages)
01 Dec 2016	TM01	Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Simon Robert Williams as a director on 1 December 2016	(2 pages)
03 Nov 2016	AA	Full accounts made up to 5 April 2016	(13 pages)
05 Sep 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
05 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 11 August 2016	(2 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 46,811.69	(3 pages)
11 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders	(6 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Feb 2016	SH20	Statement by Directors	(2 pages)
24 Feb 2016	SH19	Statement of capital on 24 February 2016 GBP 33,996.32	(4 pages)
24 Feb 2016	CAP-SS	Solvency Statement dated 22/02/16	(2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 34,036.52	(3 pages)
09 Feb 2016	AP01	Appointment of Miss Emi Leosawasthiphong as a director on 27 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Nicolas Vetters Sandler as a director on 13 January 2016	(2 pages)

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