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ALLIANCE FILMS (UK) LIMITED

Company number 03408170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2010 CONNOT Change of name notice
12 Feb 2010 AP01 Appointment of Mr Kenneth Andrew Mcmahon as a director
11 Feb 2010 TM01 Termination of appointment of Krista Wegener as a director
11 Feb 2010 TM02 Termination of appointment of Krista Wegener as a secretary
19 Aug 2009 363a Return made up to 18/07/09; full list of members
12 Aug 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 12
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 11
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 May 2009 MEM/ARTS Memorandum and Articles of Association
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2009 287 Registered office changed on 22/01/2009 from, 184-192 drummond street, london, NW1 3HP, united kingdom
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
09 Sep 2008 288b Appointment terminated director lloyd wiggins
04 Sep 2008 363a Return made up to 18/07/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 287 Registered office changed on 23/07/2008 from, 126 barnhill road, wembley, middlesex, HA9 9BX
19 Jun 2008 287 Registered office changed on 19/06/2008 from, second floor, 184-192 drummond street, london, NW1 3HP
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Feb 2008 288b Director resigned