WATERMARK STUDIOS LIMITED
Company number 05609048 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP BLACKBURN / 30/10/2009 | View document |
| 5 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR PHILLIP BLACKBURN / 30/10/2009 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 27 Aug 2009 | REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM 33 WEYMOUTH MEWS LONDON W1G 7EE UNITED KINGDOM | View document |
| 3 Feb 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: GISTERED OFFICE CHANGED ON 26/09/2008 FROM SUITE 303 PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON W1W 8EA | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED DR PHIL BLACKBURN | View document |
| 26 Sep 2008 | SECRETARY APPOINTED DR PHIL BLACKBURN | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN BRAKE | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL GLYNN-DAVIES | View document |
| 17 Sep 2008 | COMPANY NAME CHANGED WATERMARK MOVIES LTD CERTIFICATE ISSUED ON 18/09/08 | View document |
| 25 Feb 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 SUITE 303 PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON W1W 8DX | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 13 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: G OFFICE CHANGED 26/10/06 69 GLEBELANDS AVE, NEWBURY PARK ILFORD ESSEX IG2 7DL | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | SECRETARY RESIGNED | View document |
| 1 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |