FILMS AND FESTIVALS LIMITED

Company Documents

DateDescription
12/06/1212 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/02/1228 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/02/1216 February 2012 APPLICATION FOR STRIKING-OFF

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17/01/1217 January 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWHAVEN NOMINEES LIMITED / 17/01/2012

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17/01/1217 January 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERIDIAN NOMINEES LIMITED / 17/01/2012

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17/01/1217 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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17/01/1217 January 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWHAVEN LIMITED / 17/01/2012

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23/06/1123 June 2011 DIRECTOR APPOINTED NICHOLAS ST CLAIR MORGAN

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14/01/1114 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/06/1017 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWHAVEN LIMITED / 15/06/2010

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17/06/1017 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERIDIAN NOMINEES LIMITED / 15/06/2010

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17/06/1017 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWHAVEN NOMINEES LIMITED / 15/06/2010

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 40 GERRARD STREET LONDON W1D 5QE

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/107 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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07/01/097 January 2009 RETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/01/084 January 2008 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 40 GERRARD STREET LONDON W1D 5QE

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 NEW SECRETARY APPOINTED

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08/12/058 December 2005 DIRECTOR RESIGNED

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08/12/058 December 2005 DIRECTOR RESIGNED

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08/12/058 December 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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10/05/0510 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 SECRETARY RESIGNED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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18/12/0318 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/0318 December 2003 Incorporation

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