SOVEREIGN FILMS LIMITED

Company number 05336628

Date	Type	Description	View / Download
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 50,000	(3 pages)
14 Jan 2014	CH01	Director's details changed for Mr Andreas Roald on 14 January 2014	(2 pages)
17 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(9 pages)
24 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(3 pages)
11 Jan 2013	AAMD	Amended accounts made up to 31 January 2010	(10 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Jun 2012	CC04	Statement of company's objects	(2 pages)
17 May 2012	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)
17 May 2012	AD01	Registered office address changed from 6-8 Sycamore Street London EC1Y 0SW United Kingdom on 17 May 2012	(1 page)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
03 Apr 2012	AAMD	Amended accounts made up to 31 January 2010	(8 pages)
02 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(3 pages)
17 Oct 2011	AA01	Previous accounting period extended from 31 January 2011 to 30 June 2011	(1 page)
24 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(3 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 50,000	(3 pages)
24 Jan 2011	CH01	Director's details changed for Mr Andreas Roald on 17 January 2011	(2 pages)
09 Dec 2010	AD01	Registered office address changed from 13 Henderson Court 88 Holden Road, London N12 7EL on 9 December 2010	(1 page)
30 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
06 Apr 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for Mr Andreas Roald on 8 October 2009	(2 pages)
17 Jul 2009	288b	Appointment terminated secretary mayuko minamikawa	(1 page)