CODE 46 FILMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 22/09/1422 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 17/03/1117 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL EATON / 14/09/2010 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL EATON / 14/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINTERBOTTOM / 14/09/2010 |
| 14/06/1014 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/11/0329 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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