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TOPAZ FILM PARTNER 1 LIMITED

Company number 04285205

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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)
08 Jan 2013 AA Full accounts made up to 5 April 2012
31 Jul 2012 CH01 Director's details changed for Neil Andrew Forster on 31 July 2012
14 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 5 April 2011
09 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 5 April 2010
19 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 CC04 Statement of company's objects
26 Jan 2010 AA Full accounts made up to 5 April 2009
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Reid on 1 October 2009
15 Jun 2009 288a Director appointed sebastian james speight
10 Jun 2009 288a Director appointed matthew taylor bugden
06 Jun 2009 288a Director appointed james henry michael clayton
19 Feb 2009 363a Return made up to 30/01/09; full list of members
27 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Aug 2008 288a Director appointed neil andrew forster
13 May 2008 288b Appointment terminated director susan ford
27 Feb 2008 363a Return made up to 30/01/08; full list of members