ABBEY FILMS LIMITED

Company number 06361691

Date	Type	Description	View / Download
07 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(4 pages)
10 Sep 2010	CH02	Director's details changed for Beef Island Holdings Limited on 3 September 2010	(2 pages)
24 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 May 2009	288a	Director appointed beef island holdings LIMITED	(1 page)
22 May 2009	288b	Appointment terminated secretary ils secretaries LIMITED	(1 page)
07 Feb 2009	CERTNM	Company name changed argus films LIMITED\certificate issued on 09/02/09	(2 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
30 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
18 Mar 2008	225	Curr ext from 30/09/2008 to 31/12/2008	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: 3RD floor st michaels rectory st michaels alley london EC3V 9DS	(1 page)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 6TH floor 52/54 gracechurch street london EC3V 0EH	(1 page)
12 Nov 2007	288a	New secretary appointed	(2 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	NEWINC	Incorporation	(14 pages)