DERBY STREET FILMS LIMITED

Company number 07292501

Date	Type	Description	View / Download
28 Jan 2015	TM01	Termination of appointment of Rachel Green as a director on 8 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Nichola Jane Higgins as a director on 20 January 2015	(1 page)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,252,750	(8 pages)
14 May 2014	CH01	Director's details changed for Mrs Nichola Jane Higgins on 1 April 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Mrs Nicola Karina Christina Horlick on 1 April 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Miss Rachel Green on 1 April 2014	(2 pages)
02 Apr 2014	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG England on 2 April 2014	(1 page)
20 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(8 pages)
20 Aug 2013	CH01	Director's details changed for Mrs Nicola Karina Christina Horlick on 1 June 2013	(2 pages)
12 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
30 May 2013	TM01	Termination of appointment of Richard Matthew Stewart as a director on 19 October 2012	(1 page)
01 Nov 2012	AP01	Appointment of Mrs Nichola Jane Higgins as a director on 19 October 2012	(2 pages)
01 Nov 2012	TM02	Termination of appointment of Richard Matthew Stewart as a secretary on 18 October 2012	(1 page)
19 Jul 2012	CH01	Director's details changed for Miss Rachel Durkin on 23 June 2012	(2 pages)
19 Jul 2012	AD01	Registered office address changed from 6 Derby Street London London W1J 7AD England on 19 July 2012	(1 page)
10 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(10 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 1,095,500	(3 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,095,500	(3 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 1,095,500	(3 pages)
18 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
27 Mar 2012	AP01	Appointment of Mr. Lionel Gary Jackson as a director on 8 July 2011	(2 pages)
13 Jan 2012	AP01	Appointment of Mr. Steven Darren Rosenbaum as a director on 8 July 2011	(2 pages)
19 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,095,500	(3 pages)

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