ASSEMBLY FILM & TELEVISION LIMITED

Company number 02918727

Date	Type	Description	View / Download
03 May 2013	AA	Full accounts made up to 31 August 2012	(16 pages)
02 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	(2 pages)
16 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
28 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
19 Mar 2012	TM01	Termination of appointment of Julian Burns as a director	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	(16 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(21 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	(16 pages)
13 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(6 pages)
13 Apr 2011	CH01	Director's details changed for Mr Stephen Roger Morrison on 13 April 2011	(2 pages)
13 Apr 2011	CH01	Director's details changed for Mr Adam Maxwell Jones on 15 March 2011	(2 pages)
10 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	(1 page)
10 Jan 2011	AP01	Appointment of Mr Adam Maxwell Jones as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of John Pfeil as a director	(1 page)
10 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	(1 page)
24 Sep 2010	AP01	Appointment of Ms Victoria Jane Turton as a director	(2 pages)
28 May 2010	AA	Full accounts made up to 31 August 2009	(16 pages)
04 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Mr Julian Delisle Burns on 13 April 2010	(2 pages)
04 May 2010	CH03	Secretary's details changed for Mr John Christopher Pfeil on 13 April 2010	(1 page)
12 Oct 2009	CH01	Director's details changed for Mr John Christopher Pfeil on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009	(1 page)