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MOMENTUM FILM HOUSE LIMITED

Company number 04299494

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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)
28 Jun 2012 TM01 Termination of appointment of Venlaw Consultants Co Inc as a director
22 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
24 Oct 2011 CH02 Director's details changed for Venlaw Consultants Co Inc on 5 October 2011
03 May 2011 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011
24 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Jan 2011 AA Total exemption small company accounts made up to 31 October 2009
08 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2010 TM02 Termination of appointment of Cms Management Services Limited as a secretary
05 Aug 2010 AP01 Appointment of Mrs Verna De Nelson as a director
07 Jan 2010 AR01 Annual return made up to 5 October 2009 with full list of shareholders
06 Jan 2010 CH04 Secretary's details changed for Cms Management Services Limited on 5 October 2009
06 Jan 2010 CH02 Director's details changed for Venlaw Consultants Co Inc on 5 October 2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Dec 2008 363a Return made up to 05/10/08; full list of members
18 Dec 2008 288c Director's change of particulars / venlaw consultants co inc / 21/03/2002
18 Dec 2008 288c Secretary's change of particulars / cms management services LIMITED / 06/10/2001
18 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 05/10/07; full list of members
09 May 2007 288c Secretary's particulars changed
30 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Jan 2007 AA Total exemption small company accounts made up to 31 October 2005