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CAIRO FILM PARTNER 1 LIMITED

Company number 04617543

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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)
03 Aug 2011 AP01 Appointment of Neil Andrew Forster as a director
03 Aug 2011 AP01 Appointment of Matthew Taylor Bugden as a director
03 Aug 2011 AP01 Appointment of Sebastian James Speight as a director
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 5 April 2010
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of 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
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
11 May 2009 363a Return made up to 30/04/09; full list of members
20 Feb 2009 AAMD Amended accounts made up to 31 March 2008
27 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
19 May 2008 363a Return made up to 30/04/08; full list of members
27 Feb 2008 363a Return made up to 30/01/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
21 Dec 2007 363a Return made up to 13/12/07; full list of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG
11 Sep 2007 AUD Auditor's resignation
31 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
07 Aug 2007 AUD Auditor's resignation
01 Aug 2007 AUD Auditor's resignation