AMAZING MOTION PICTURE CO. LIMITED(THE)

Name:	AMAZING MOTION PICTURE CO. LIMITED(THE) AMAZING MOTION PICTURE CO. LTD(THE)
Address:	UNIT G WHARF BUSINESS CENTRE, WHARF LANE, BOURNE END, BUCKINGHAMSHIRE, SL8 5RU
Incorporation Date:	1974-11-12

Company Documents

date	name	form type
2015-08-03	APPLICATION FOR STRIKING-OFF	DS01
2015-11-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-08-11	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-02-06	12/01/15 FULL LIST	AR01
2014-12-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	AA
2014-01-20	12/01/14 FULL LIST	AR01
2013-01-31	12/01/13 FULL LIST	AR01
2013-01-03	31/03/12 TOTAL EXEMPTION SMALL	AA
2013-12-24	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-01-24	12/01/12 NO CHANGES	AR01
2011-02-14	31/03/10 TOTAL EXEMPTION SMALL	AA
2011-04-12	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, UNIT M, BOURNE END BUSINESS PARK CORES, END ROAD BOURNE END, BUCKINGHAMSHIRE, SL8 5AS	AD01
2011-04-12	12/01/11 FULL LIST	AR01
2011-08-25	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-06-16	SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HUGHES / 07/06/2011	CH03
2011-06-10	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2009-02-04	APPOINTMENT TERMINATE, SECRETARY GARETH HUGHES LOGGED FORM	288b
2009-02-10	SECRETARY APPOINTED SARAH ELIZABETH HUGHES LOGGED FORM	288a
2009-02-10	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 13/12/2008	288c
2009-02-10	RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS	363a
2009-02-04	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-12-30	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-01-23	DIRECTOR'S PARTICULARS CHANGED	288c
2008-01-23	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	363a
2008-01-23	SECRETARY'S PARTICULARS CHANGED	288c
2008-01-23	DIRECTOR'S PARTICULARS CHANGED	288c
2008-03-05	31/03/07 TOTAL EXEMPTION SMALL	AA
2007-02-28	NEW SECRETARY APPOINTED	288a
2007-08-18	REGISTERED OFFICE CHANGED ON 18/08/07 FROM:LONG BOYDS HOUSE, HEDSOR ROAD, BOURNE END, BUCKINGHAMSHIRE SL8 5EE	287
2007-02-01	DIRECTOR RESIGNED	288b
2007-06-25	NEW SECRETARY APPOINTED	288a
2007-01-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-02-01	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-03-14	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	363s
2006-12-22	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	363s
2005-12-01	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	225
2005-11-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-10-19	NEW DIRECTOR APPOINTED	288a
2004-12-22	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	363s
2004-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-10-19	NEW DIRECTOR APPOINTED	288a
2004-01-23	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS	363s
2003-10-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-08-22	REGISTERED OFFICE CHANGED ON 22/08/03 FROM:2 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE SL7 1DD	287
2003-01-25	RETURN MADE UP TO 30/12/02; NO CHANGE OF MEMBERS	363a
2002-10-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-01-08	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS	363a
2001-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2001-01-17	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS	363a
2000-01-20	RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS	363a
2000-08-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
1999-07-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1999-01-15	RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS	363a
1998-03-02	RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS	363a
1998-10-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	AA
1998-06-12	NEW DIRECTOR APPOINTED	288a
1998-01-15	SECRETARY'S PARTICULARS CHANGED	288c
1998-09-11	REGISTERED OFFICE CHANGED ON 11/09/98 FROM:LONG BOYDS HOUSE, BOURNE END, BUCKINGHAMSHIRE SL8 5FJ	287
1998-06-12	REGISTERED OFFICE CHANGED ON 12/06/98 FROM:2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3JJ	287
1997-11-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	AA