FILMMASTER EVENTS LIMITED

Company number 03380233

Date	Type	Description	View / Download
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(71 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Aug 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 10,000	(4 pages)
29 Jan 2015	AP01	Appointment of Mr Antonio Saffioti as a director on 27 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Paolo Di Filippo as a director on 27 January 2015	(1 page)
02 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 June 2014	(19 pages)
31 Oct 2014	AP01	Appointment of Ms Federica Filocamo as a director on 31 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Sergio Castellani as a director on 31 October 2014	(1 page)
30 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(4 pages)
30 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(32 pages)
30 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
21 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Aug 2014	TM01	Termination of appointment of Gianmaria Serra as a director on 14 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Marco Balich as a director on 14 July 2014	(1 page)
17 Jun 2014	AD01	Registered office address changed from , Royalty House 32 Sackville Street, London, W1S 3EA on 17 June 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2014	(9 pages)
17 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
26 Sep 2013	RP04	Second filing of AP04 previously delivered to Companies House	(5 pages)
19 Aug 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(17 pages)
02 Jul 2013	AP04	Appointment of Finchley Secretaries Limited as a secretary ANNOTATION A second filed AP04 was registered on 26/09/2013	(4 pages)
23 May 2013	TM01	Termination of appointment of Maria Mancini as a director	(2 pages)
23 May 2013	AD01	Registered office address changed from , 3-4 Great Marlborough Street, London, W1F 7HH on 23 May 2013	(2 pages)
23 May 2013	AP01	Appointment of Mr Paolo Di Filippo as a director	(2 pages)