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FLAUNDEN FILMS LIMITED

Company number 08873340

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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)
13 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Apr 2015	TM02	Termination of appointment of Tom Shurville as a secretary on 13 April 2015	View PDF Termination of appointment of Tom Shurville as a secretary on 13 April 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 104	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 104 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AP01	Appointment of Mr Malcolm Graeme Charles Gaskin as a director on 8 October 2014	View PDF Appointment of Mr Malcolm Graeme Charles Gaskin as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 104	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 104 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	CERTNM	Company name changed cavegirl investments LIMITED\certificate issued on 11/07/14 RES15 ‐ Change company name resolution on 2014-07-10 NM01 ‐ Change of name by resolution	View PDF Company name changed cavegirl investments LIMITED\certificate issued on 11/07/14 RES15 ‐ Change company name resolution on 2014-07-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Jun 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Apr 2014	AP01	Appointment of Mr Andrew Douglas Morahan as a director	View PDF Appointment of Mr Andrew Douglas Morahan as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP03	Appointment of Mr Tom Shurville as a secretary	View PDF Appointment of Mr Tom Shurville as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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