SCREAM 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR JOHN BERNARD BEHRENDT |
| 30/04/1530 April 2015 | AUDITOR'S RESIGNATION |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR MICHAEL STUART ASPINALL |
| 30/05/1430 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR COLIN JOHN TENWICK |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MCKINLAY |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL EGAN |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR DAVOR HEBEL |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR EDMUND JAMES BORGEN WRIGLEY |
| 21/10/1321 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 17/06/1317 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ADOPT ARTICLES 30/11/2012 |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR PAUL EGAN |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINDLAY |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM WOODLANDS LODGE 107-111 UTTOXETER NEW ROAD DERBY DERBYSHIRE DE22 3NL |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY KISHOR |
| 15/08/1215 August 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | SECOND FILING WITH MUD 02/05/11 FOR FORM AR01 |
| 16/04/1216 April 2012 | ADOPT ARTICLES 03/04/2012 |
| 14/03/1214 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARC LUNN |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC LUNN |
| 16/05/1116 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CORMACK |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR JEFFREY DAVID KELISKY |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR ROY KISHOR |
| 06/07/106 July 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ARTHUR ROBERT CORMACK / 01/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ENGLAND / 01/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVID JOHN LUNN / 01/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FINDLAY / 01/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN MARK SINCLAIR MCKINLAY / 01/05/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC DAVID JOHN LUNN / 01/05/2010 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEETH |
| 03/12/093 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED SEBASTIAN MARK SINCLAIR MCKINLAY |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTIN |
| 02/06/092 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED DAVID MICHAEL ENGLAND |
| 18/12/0818 December 2008 | CURREXT FROM 31/12/2008 TO 28/02/2009 |
| 09/12/089 December 2008 | ARTICLES OF ASSOCIATION |
| 09/12/089 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0825 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/0825 July 2008 | MEMORANDUM OF ASSOCIATION |
| 25/07/0825 July 2008 | NC INC ALREADY ADJUSTED 03/07/08 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL DEETH |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 SOUTH PLACE LONDON EC2M 2WG |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED GARY ARTHUR ROBERT CORMACK |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN FINDLAY |
| 24/07/0824 July 2008 | DIRECTOR AND SECRETARY APPOINTED MARC DAVID JOHN LUNN |
| 22/07/0822 July 2008 | COMMISSION PAYABLE RELATING TO SHARES |
| 23/05/0823 May 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN WILLIAM FINDLAY |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR WG&M NOMINEES LIMITED |
| 23/05/0823 May 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY WG&M SECRETARIES LIMITED |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED NICHOLAS RUPERT ZELENKA MARTIN |
| 15/05/0815 May 2008 | COMPANY NAME CHANGED WG&M SHELF COMPANY 177 LIMITED CERTIFICATE ISSUED ON 15/05/08 |
| 02/05/082 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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