UNIT 45 LIMITED

Company Documents

DateDescription
09/10/159 October 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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19/02/1519 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARMEL LOUIS SAID / 17/12/2014

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08/01/158 January 2015 DIRECTOR APPOINTED MR CARMEL LOUIS SAID

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR DENIS LUNN

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23/12/1423 December 2014 COMPANY NAME CHANGED AMPLE VIDEO & FILM LIMITED
CERTIFICATE ISSUED ON 23/12/14

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07/11/147 November 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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18/02/1418 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/05/1316 May 2013 Annual return made up to 5 February 2013 with full list of shareholders

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

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/06/129 June 2012 DISS40 (DISS40(SOAD))

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08/06/128 June 2012 Annual return made up to 5 February 2012 with full list of shareholders

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05/06/125 June 2012 FIRST GAZETTE

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

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN

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15/12/1115 December 2011 DIRECTOR APPOINTED MR DENIS CHRISTOPHER CARTER LUNN

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 Annual return made up to 5 February 2011 with full list of shareholders

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07/06/117 June 2011 FIRST GAZETTE

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09/02/109 February 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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05/02/105 February 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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