SEQUENCE FILMS (2012) LIMITED
Company number 04274641 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 13 Aug 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 13 Aug 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Aug 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX UNITED KINGDOM | View document |
| 3 Aug 2012 | COMPANY NAME CHANGED HANDMADE FILMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/08/12 | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DEARSLEY | View document |
| 27 Jul 2012 | CHANGE OF NAME 05/07/2012 | View document |
| 28 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 27 Dec 2011 | FIRST GAZETTE | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TREHARNE | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MACDONALD | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTS | View document |
| 23 May 2011 | DIRECTOR APPOINTED MR DAVID JONATHAN FRANCIS | View document |
| 23 May 2011 | DIRECTOR APPOINTED MRS SARAH ROBERTS | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Feb 2011 | AUD RES | View document |
| 10 Feb 2011 | SECTION 519 | View document |
| 13 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA KENYON | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK RYAN / 21/08/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KENYON / 21/08/2010 | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY COLLINS | View document |
| 19 Aug 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED LESLEY JO MACDONALD | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED ANDREW TREHARNE | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MEEHAN | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAVDEN | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKINSON | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KENYON / 23/12/2009 | View document |
| 5 Nov 2009 | Annual return made up to 21 August 2009 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 2 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED | View document |
| 24 Jul 2009 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MEEHAN / 22/08/2007 | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAVDEN / 22/08/2007 | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PARKINSON / 22/08/2007 | View document |
| 7 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008 | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CARL CLIFTON | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GISTERED OFFICE CHANGED ON 03/07/2009 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: G OFFICE CHANGED 12/02/07 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 22 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ | View document |
| 20 Dec 2006 | COMPANY NAME CHANGED SEQUENCE FILM LIMITED CERTIFICATE ISSUED ON 20/12/06 | View document |
| 14 Dec 2006 | SECRETARY RESIGNED | View document |
| 14 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: G OFFICE CHANGED 29/08/03 SUITE 2C GREENCOAT HOUSE 15 FRANCIS STREET LONDON SW1P 1DH | View document |
| 24 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | SECRETARY RESIGNED | View document |
| 25 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 | View document |
| 25 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2002 | COMPANY NAME CHANGED INTERNATIONAL AGENCY COMPANY LIM ITED CERTIFICATE ISSUED ON 19/07/02 | View document |
| 20 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: G OFFICE CHANGED 20/11/01 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 20 Nov 2001 | SECRETARY RESIGNED | View document |
| 20 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |