OVERTHROW MOTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/05/155 May 2015 | APPLICATION FOR STRIKING-OFF |
| 25/10/1425 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR PAUL ANDERSON DAVIS |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MS CAROLINE LOUISE TOWNING |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR KEVIN PAUL FRANCIS |
| 14/11/1314 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOWNING / 10/10/2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD |
| 17/12/1217 December 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONAS STOCKFLETH |
| 13/07/1213 July 2012 | COMPANY NAME CHANGED OVERTHROW FILM LIMITED CERTIFICATE ISSUED ON 13/07/12 |
| 13/07/1213 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED |
| 21/04/1121 April 2011 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA ENGLAND |
| 01/11/101 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR JONAS STOCKFLETH |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOWNING / 01/09/2010 |
| 06/07/106 July 2010 | PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 17/11/0917 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOWNING / 10/10/2009 |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 10/10/2009 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR TOM GREAVES |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR JAMES TOWNING |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR RHYS EVANS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR TOM GREAVES |
| 13/10/0813 October 2008 | SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED |
| 10/10/0810 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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