CODE 46 FILMS LIMITED

Company number 04537811 ·

Dissolved

52 filings

Date Filing
20 May 2015 30/09/14 TOTAL EXEMPTION FULL View document
22 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
18 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
16 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
4 Jul 2013 30/09/12 TOTAL EXEMPTION FULL View document
2 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
14 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
22 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
17 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
14 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL EATON / 14/09/2010 View document
14 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL EATON / 14/09/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINTERBOTTOM / 14/09/2010 View document
14 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
1 Oct 2009 30/09/08 TOTAL EXEMPTION FULL View document
22 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
16 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
15 Feb 2008 SECRETARY RESIGNED View document
15 Feb 2008 NEW SECRETARY APPOINTED View document
14 Sep 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Mar 2007 NEW SECRETARY APPOINTED View document
12 Mar 2007 SECRETARY RESIGNED View document
2 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
26 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
15 Sep 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
8 Aug 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
8 Sep 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
1 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Feb 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
29 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
5 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document