FILM LOUNGE (LONDON) LIMITED

Company number 06610472

Date	Type	Description	View / Download
21 Apr 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	(1 page)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
10 Mar 2011	AP01	Appointment of Mr Neil David Lewis as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Mike Watson as a director	(1 page)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 10,589	(3 pages)
17 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(8 pages)
17 Jun 2010	CH01	Director's details changed for Mr Terry Pettit on 4 June 2010	(2 pages)
17 Jun 2010	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 4 June 2010	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
23 Dec 2009	AR01	Annual return made up to 4 June 2009	(6 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 May 2009 GBP 9,650	(2 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 31 October 2008 GBP 9,525	(5 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 June 2008 GBP 9,000	(3 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Dec 2009	MISC	Form 123	(3 pages)
27 Aug 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
22 Jan 2009	123	Gbp nc 10000/20000\22/01/09	(2 pages)
22 Jan 2009	123	Gbp nc 1000/10000\22/01/09	(2 pages)
29 Sep 2008	288b	Appointment terminated director maxine page	(1 page)
29 Sep 2008	288a	Director appointed mr mike watson	(1 page)
29 Sep 2008	288a	Director appointed mr anthony lee nottage	(1 page)
07 Jul 2008	288c	Director's change of particulars / maxime page / 07/07/2008	(2 pages)
25 Jun 2008	88(2)	Ad 04/06/08\gbp si 650@1=650\gbp ic 100/750\	(2 pages)
17 Jun 2008	288a	Director appointed maxime page	(1 page)
11 Jun 2008	288a	Director appointed terry pettit	(1 page)