AVIAN FILMS LIMITED

Company number 08720269

Date	Type	Description	View / Download
09 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
03 Jun 2019	AP01	Appointment of Leon Gary Morgan as a director on 3 June 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Adam Robert Moysey as a director on 29 May 2019	(1 page)
20 Nov 2018	CH01	Director's details changed for Robert Marian Walak on 1 November 2018	(2 pages)
09 Nov 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
10 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
05 Mar 2018	TM01	Termination of appointment of Beth Lisa Lemberger Gamby as a director on 23 February 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
02 May 2017	AP03	Appointment of Alison Mansfield as a secretary on 28 April 2017	(2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Howard Douglas Meyers on 10 January 2017	(2 pages)
10 Jan 2017	CH01	Director's details changed for Beth Lisa Lemberger Gamby on 10 January 2017	(2 pages)
07 Dec 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 October 2015	(14 pages)
05 Jul 2016	AP01	Appointment of Robert Marian Walak as a director on 1 July 2016	(2 pages)
31 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 May 2016	AP01	Appointment of Adam Robert Moysey as a director on 18 April 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Robert Gibson as a director on 18 April 2016	(1 page)
23 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19	(3 pages)
07 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(5 pages)
07 Jul 2015	AA	Full accounts made up to 31 October 2014	(13 pages)
10 Mar 2015	CH01	Director's details changed for Mr Howard Douglas Meyers on 9 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Robert Gibson on 9 March 2015	(2 pages)