| Name: |
GRUBER FILMS (MAP) LIMITED
GRUBER FILMS (MAP) LTD |
| Address: | 10 SOUTHBROOK MEWS, LONDON, SE12 8LG |
| Incorporation Date: | 1999-06-23 |
| date | name | form type |
| 2016-12-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-20 | FIRST GAZETTE | GAZ1 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | 23/06/15 FULL LIST | AR01 |
| 2014-07-01 | 23/06/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-08 | 23/06/13 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-26 | 23/06/12 FULL LIST | AR01 |
| 2012-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM102 WESTCOMBE HILLBLACKHEATHLONDONSE3 7DT | AD01 |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTING TECHNICIANS LTD / 23/06/2012 | CH04 |
| 2011-06-27 | 23/06/11 FULL LIST | AR01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL MARSH / 23/06/2010 | CH01 |
| 2010-06-25 | 23/06/10 FULL LIST | AR01 |
| 2010-06-25 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTING TECHNICIANS LTD / 23/06/2010 | CH04 |
| 2009-05-04 | SECRETARY APPOINTED ABACUS ACCOUNTING TECHNICIANS LTD | 288a |
| 2009-06-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-24 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-04 | APPOINTMENT TERMINATED SECRETARY ADAM CORPORATE SERVICES LIMITED | 288b |
| 2009-10-29 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROMC/O MICHAEL COLLINS,COLLINS & CO2ND FLOOR, 116 COLLEGE ROADHARROWMIDDLESEXHA1 1BQ | 287 |
| 2008-07-16 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-14 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLMES / 24/06/2008 | 288c |
| 2007-05-21 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-05-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-06 | DIRECTOR RESIGNED | 288b |
| 2007-08-07 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-25 | DIRECTOR RESIGNED | 288b |
| 2007-05-21 | SECRETARY RESIGNED | 288b |
| 2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-08-15 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-09 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-16 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | 363a |
| 2004-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2003-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-09-23 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | 363a |
| 2003-05-01 | DELIVERY EXT'D 3 MTH 30/06/02 | 244 |
| 2002-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2002-10-24 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | 363a |
| 2002-02-21 | SECRETARY RESIGNED | 288b |
| 2002-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-02-21 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-24 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-10-31 | S366A DISP HOLDING AGM 01/06/00 | ELRES |
| 2000-10-30 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-30 | NEW DIRECTOR APPOINTED | 288a |
| 1999-06-30 | NEW SECRETARY APPOINTED | 288a |
| 1999-07-02 | NEW DIRECTOR APPOINTED | 288a |
| 1999-08-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-06-30 | DIRECTOR RESIGNED | 288b |
| 1999-07-21 | NEW DIRECTOR APPOINTED | 288a |
| 1999-10-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-06-30 | SECRETARY RESIGNED | 288b |
| 1999-12-06 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM:1 OLD BURLINGTON STREETLONDONW1X 2NL | 287 |
Last update: 2019-11-09 17:07:12