THE SCREEN FORUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MISS LISA ELLEN SUSAN GOLDSTEIN |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM THE ESTATE OFFICE KNEBWORTH PARK OLD KNEBWORTH KNEBWORTH HERTFORDSHIRE SG3 6PY UNITED KINGDOM |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYTTON COBBOLD |
| 11/10/1311 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYTTON COBBOLD |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SCREEN HOLDINGS LIMITED |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 29/10/1229 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SCREEN HOLDINGS LIMITED / 01/02/2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 6 MARYLEBONE PASSAGE LONDON W1W 8EX |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEFFAN JOHN EVANS / 01/01/2011 |
| 21/10/1121 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SCREEN HOLDINGS LIMITED / 01/01/2010 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 25/10/0925 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD |
| 17/03/0917 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED SCREEN HOLDINGS LIMITED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 36 MORTIMER STREET LONDON W1W 7RG |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: G OFFICE CHANGED 26/04/04 2 CHAPEL COURT LONDON SE1 1HH |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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