AFFLUENCE PICTURES LIMITED — Filings & Documents (101)
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(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-05-05 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-10 · Address Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-24 · Address Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-23 · Address Change
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-02-14 · Name Change
Certificate of Change of Name
2006-02-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
Certificate of Change of Name
2004-08-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-02 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-29 · Address Change
Certificate of Incorporation on Change of Name
2002-06-21 · Name Change
(E)Special resolution for change of name
2002-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-09 · Other
(E)Resignation letter from directors or secretaries
1999-12-09 · Other
(E)Resignation letter from directors or secretaries
1999-12-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-01 · Other
(E)Annual return
1995-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1993-07-19 · Other
(E)Annual return
1993-07-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-01 · Other
(E)Notice of registered office and any change thereof
1992-11-10 · Address Change
(E)Annual return
1992-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)Special resolution
1992-05-12 · Other
Certificate of Incorporation on Change of Name
1992-05-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Ordinary resolution
1992-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-05 · Other
(E)Special resolution
1991-09-10 · Other
Certificate of Incorporation on Change of Name
1991-09-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-04-16 · Memorandum & Articles
(E)Statutory Declaration
1991-04-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-14 | |
| Certificate of Change of Name | Name Change | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| Certificate of Change of Name | Name Change | 2004-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-21 | |
| (E)Special resolution for change of name | Other | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-19 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)Special resolution | Other | 1992-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Ordinary resolution | Other | 1992-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-05 | |
| (E)Special resolution | Other | 1991-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-16 | |
| (E)Statutory Declaration | Other | 1991-04-16 |
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