COMPANY PRODUCTIONS LIMITED

Company number 04206278

Date	Type	Description	View / Download
04 May 2011	CH01	Director's details changed for Mr Adam Maxwell Jones on 15 March 2011	(2 pages)
11 Jan 2011	AP01	Appointment of Mr Adam Maxwell Jones as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of John Pfeil as a director	(1 page)
11 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	(1 page)
11 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	(1 page)
27 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 30	(7 pages)
28 May 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
04 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Mr Julian Delisle Burns on 26 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Mr Stephen Roger Morrison on 26 April 2010	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr John Christopher Pfeil on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009	(1 page)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 29	(5 pages)
26 Jun 2009	AA	Full accounts made up to 31 August 2008	(13 pages)
26 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009	(2 pages)
28 Oct 2008	395	Duplicate mortgage certificatecharge no:28
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 28	(5 pages)
12 Jun 2008	288c	Director's change of particulars / julian burns / 03/07/2007	(2 pages)
12 May 2008	AA	Full accounts made up to 31 August 2007	(14 pages)
30 Apr 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
04 Jul 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	AA	Full accounts made up to 31 August 2006	(15 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(10 pages)