FEARLESS FILMS LIMITED

Company Documents

DateDescription
28/02/1228 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/11/1115 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/112 November 2011 APPLICATION FOR STRIKING-OFF

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17/09/1117 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CARLTON COULTER / 31/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOUIS GIBBON LOWDEN / 31/08/2010

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07/09/107 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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17/11/0917 November 2009 Annual return made up to 31 August 2009 with full list of shareholders

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/09/0818 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/09/074 September 2007 LOCATION OF DEBENTURE REGISTER

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04/09/074 September 2007 LOCATION OF REGISTER OF MEMBERS

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04/09/074 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 401 MOUNTJOY HOUSE BARBICAN LONDON EC2Y 8BP

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20/04/0720 April 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 NEW SECRETARY APPOINTED

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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08/09/068 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 SECRETARY RESIGNED

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 LOCATION OF REGISTER OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/09/0320 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/10/0217 October 2002 SECRETARY'S PARTICULARS CHANGED

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 119 CRANLEY GARDENS LONDON N10 3AG

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12/09/0212 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/09/017 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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04/10/004 October 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/09/993 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/09/982 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/09/9722 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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09/01/979 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/09/9612 September 1996 S386 DISP APP AUDS 30/08/96

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12/09/9612 September 1996 S366A DISP HOLDING AGM 30/08/96

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12/09/9612 September 1996 DIRECTOR'S PARTICULARS CHANGED

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12/09/9612 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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12/09/9612 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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12/09/9612 September 1996 S252 DISP LAYING ACC 30/08/96

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26/07/9626 July 1996

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26/07/9626 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/9626 July 1996 DIRECTOR'S PARTICULARS CHANGED

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26/07/9626 July 1996 REGISTERED OFFICE CHANGED ON 26/07/96 FROM: FLAT 3 WATERFORD HOUSE 100 KENSINGTON PARK ROAD LONDON W11 2PJ

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26/07/9626 July 1996

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26/07/9626 July 1996

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26/07/9626 July 1996 NEW SECRETARY APPOINTED

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16/07/9616 July 1996 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/10/9419 October 1994

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19/10/9419 October 1994 RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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20/06/9420 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/9420 June 1994 REGISTERED OFFICE CHANGED ON 20/06/94 FROM: FLAT 6 ALBION HOUSE 34 VANSTON PLACE LONDON SW6 1AX

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20/06/9420 June 1994 DIRECTOR'S PARTICULARS CHANGED

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25/11/9325 November 1993 RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS

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25/11/9325 November 1993 REGISTERED OFFICE CHANGED ON 25/11/93

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25/11/9325 November 1993

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10/09/9210 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/9210 September 1992 Incorporation

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