LITTLE BLAIR PRODUCTIONS IM LIMITED filing history - Find and update company information

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LITTLE BLAIR PRODUCTIONS IM LIMITED

Company number 07112803

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
16 Dec 2015	TM01	Termination of appointment of Sebastian James Speight as a director on 1 December 2015	View PDF Termination of appointment of Sebastian James Speight as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	TM01	Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015	View PDF Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1 - link opens in a new window - 8 pages (8 pages)
09 Jan 2015	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 15 pages (15 pages)
25 Sep 2014	TM01	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014	View PDF Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1 - link opens in a new window - 9 pages (9 pages)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 15 pages (15 pages)
11 Sep 2013	CH01	Director's details changed for Mr Sebastian James Speight on 1 August 2013	View PDF Director's details changed for Mr Sebastian James Speight on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	View PDF Secretary's details changed for Sarah Cruickshank on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 13 pages (13 pages)
01 Aug 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	View PDF Director's details changed for Neil Andrew Forster on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	AA	Full accounts made up to 5 April 2011	View PDF Full accounts made up to 5 April 2011 - link opens in a new window - 14 pages (14 pages)
27 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AA	Full accounts made up to 5 April 2010	View PDF Full accounts made up to 5 April 2010 - link opens in a new window - 13 pages (13 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Feb 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 March 2010	View PDF Current accounting period shortened from 31 December 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
13 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
24 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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