XENON FILMED ENTERTAINMENT LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 APPLICATION FOR STRIKING-OFF

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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07/01/137 January 2013 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE BARNES / 07/01/2013

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07/01/137 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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16/01/1216 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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06/01/116 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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04/01/104 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 04/01/2010

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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11/02/0911 February 2009 SECRETARY APPOINTED LORRAINE BARNES

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11/02/0911 February 2009 APPOINTMENT TERMINATED SECRETARY MARK FORMAN

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06/01/096 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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08/01/088 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: SUITE 1A :FIRST FLOOR 120 DELAMORE STREET WALTON, LIVERPOOL MERSEYSIDE L4 3SX

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: POWELL FORMAN KELLY LLP ORIEL CHAMBERS 14 WATER STREET LIVERPOOL MERSEYSIDE L2 8TD

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01/02/061 February 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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01/03/051 March 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: XENON FILMED ENTERTAINMENT LTD SUITE 1A 120 DELAMORE STREET LIVERPOOL MERSEYSIDE L4 3SX

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28/01/0428 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: C/O WEIGHTMANS VIZARDS SOLICITOR INDIA BUILDINGS LIVERPOOL MERSEYSIDE L2 0GA

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06/01/036 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/036 January 2003 Incorporation

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