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MYSTERIOUS MOVIES LTD

Company number 07125625

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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)
20 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 110
05 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Feb 2013 CERTNM Company name changed mysterious communications LTD\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
19 Feb 2013 CONNOT Change of name notice
17 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 100
31 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 100
31 May 2011 SH01 Statement of capital following an allotment of shares on 15 January 2011
  • GBP 96
17 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Celine Fanny Rich-Darley on 17 March 2010
01 Feb 2011 CH01 Director's details changed for Mr Julian Darley on 17 March 2010
01 Feb 2011 AD01 Registered office address changed from 18 Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2YW on 1 February 2011
14 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted