SPELLBOUND FILMS LIMITED

Company Documents

DateDescription
24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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09/02/149 February 2014 REGISTERED OFFICE CHANGED ON 09/02/2014 FROM
9 WIMPOLE STREET
LONDON
W1G 9SR
UNITED KINGDOM

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/04/135 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GOREL / 07/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/02/138 February 2013 CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD

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08/02/138 February 2013 APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED

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24/05/1124 May 2011 APPOINT CORPORATE AS SECRETARY

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24/05/1124 May 2011 Annual return made up to 7 March 2011 with full list of shareholders

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21/04/1121 April 2011 CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
5 SOUTHAMPTON PLACE
LONDON
WC1A 2DA

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20/04/1120 April 2011 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/03/1029 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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29/03/1029 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 07/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GOREL / 07/03/2010

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/03/099 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/05/082 May 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 NEW SECRETARY APPOINTED

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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