TURNLET FILMS LIMITED

Company number 09935564

Date	Type	Description	View / Download
17 Sep 2019	MR01	Registration of charge 099355640004, created on 6 September 2019	(32 pages)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
16 May 2019	AA	Accounts for a small company made up to 5 April 2018	(19 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Simon Robert Williams as a director on 31 December 2018	(1 page)
07 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
04 Jan 2019	AA01	Previous accounting period shortened from 5 April 2018 to 4 April 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)
01 Feb 2018	CH01	Director's details changed for Mr Simon Robert Williams on 5 January 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
11 Oct 2017	AA	Accounts for a small company made up to 5 April 2017	(17 pages)
28 Jul 2017	MR01	Registration of charge 099355640003, created on 21 July 2017	(32 pages)
26 Jul 2017	MR01	Registration of charge 099355640001, created on 21 July 2017	(25 pages)
26 Jul 2017	MR01	Registration of charge 099355640002, created on 21 July 2017	(32 pages)
03 Jul 2017	AA01	Previous accounting period extended from 31 January 2017 to 5 April 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr Simon Robert Williams as a director on 22 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 38,684.8	(3 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 33,785.70	(4 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 34,965.70	(4 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 34,965.7	(3 pages)