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M&A IMAGES & FILM LIMITED

Company number 08550415

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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)
03 Sep 2015 AD01 Registered office address changed from C/O Haines Watts Chartered Accountants 10 Sarum Hill Basingstoke Hampshire RG21 8SR to 461 Victoria Road Ruislip Middlesex HA4 0EQ on 3 September 2015
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 AD03 Register(s) moved to registered inspection location C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW
01 Jun 2015 AD02 Register inspection address has been changed to C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Sep 2014 AD01 Registered office address changed from 10a Winchester Street Basingstoke, Hampshire, RG21 7DY to 461 Victoria Road Ruislip Middlesex HA4 0EQ on 15 September 2014
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
20 Nov 2013 AP01 Appointment of Mrs Anachristcela Shah as a director
20 Nov 2013 AP01 Appointment of Mr. Manoj Kumar Horacio Shah as a director
30 May 2013 TM01 Termination of appointment of Ashok Bhardwaj as a director
30 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)