SGY PRODUCTIONS LIMITED

Company number 06994529

Date	Type	Description	View / Download
05 Sep 2016	AP04	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016	(2 pages)
05 Sep 2016	TM02	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016	(1 page)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(4 pages)
24 Feb 2014	MR01	Registration of charge 069945290002	(5 pages)
03 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	(4 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(2 pages)
08 May 2013	MR01	Registration of charge 069945290001	(5 pages)
18 Feb 2013	CERTNM	Company name changed days of the dinosaur LIMITED\certificate issued on 18/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-12	(3 pages)
15 Feb 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
07 Feb 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013	(2 pages)
07 Feb 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013	(1 page)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
13 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
13 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
29 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 September 2010	(1 page)
29 Sep 2010	CH04	Secretary's details changed for Portland Registrars Limited on 19 August 2010	(1 page)
16 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 16 July 2010	(1 page)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 1 June 2010	(1 page)
16 Sep 2009	225	Accounting reference date shortened from 31/08/2010 to 30/04/2010	(1 page)