ASSEMBLED PRODUCTIONS II UK LTD

Company number 08404551

Date	Type	Description	View / Download
28 Feb 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
24 Oct 2016	AA	Full accounts made up to 31 May 2016	(22 pages)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	(15 pages)
26 Feb 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
25 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	(6 pages)
25 Feb 2016	AD04	Register(s) moved to registered office address 3 Queen Caroline Street Hammersmith London W6 9PE	(1 page)
06 Nov 2015	AA01	Previous accounting period shortened from 2 August 2015 to 31 May 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(6 pages)
03 Oct 2014	AA	Full accounts made up to 2 August 2014	(15 pages)
21 Aug 2014	AA01	Previous accounting period shortened from 22 March 2015 to 2 August 2014	(3 pages)
16 Jul 2014	AA	Full accounts made up to 22 March 2014	(15 pages)
28 Mar 2014	AA01	Previous accounting period extended from 28 February 2014 to 22 March 2014	(3 pages)
12 Mar 2014	TM01	Termination of appointment of Michael Ross as a director	(1 page)
05 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	(8 pages)
08 Mar 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
08 Mar 2013	AP03	Appointment of Marsha Reed as a secretary	(3 pages)
08 Mar 2013	AP01	Appointment of Michael Dean Ross as a director	(3 pages)
08 Mar 2013	AP01	Appointment of Marsha Reed as a director	(3 pages)
08 Mar 2013	AP01	Appointment of David Don Galluzzi as a director	(3 pages)
08 Mar 2013	AP01	Appointment of Mr Nigel Anthony Cook as a director	(3 pages)
08 Mar 2013	AD03	Register(s) moved to registered inspection location	(2 pages)