MEDICI PRODUCTIONS LTD. filing history - Find and update company information - GOV.UK

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MEDICI PRODUCTIONS LTD.

Company number 09227447

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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)
27 Sep 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	View PDF Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 - link opens in a new window - 8 pages (8 pages)
25 Sep 2015	CERTNM	Company name changed board productions LIMITED\certificate issued on 25/09/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed board productions LIMITED\certificate issued on 25/09/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 20 October 2014	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 20 October 2014	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Christopher Alan Mackie as a director on 20 October 2014	View PDF Termination of appointment of Christopher Alan Mackie as a director on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP03	Appointment of Marsha Reed as a secretary on 20 October 2014	View PDF Appointment of Marsha Reed as a secretary on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP01	Appointment of Paul Donovan Steinke as a director on 20 October 2014	View PDF Appointment of Paul Donovan Steinke as a director on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP01	Appointment of Marsha Reed as a director on 20 October 2014	View PDF Appointment of Marsha Reed as a director on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP01	Appointment of Mr Russell John Haywood as a director on 20 October 2014	View PDF Appointment of Mr Russell John Haywood as a director on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 20 October 2014	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP01	Appointment of Mr Nigel Anthony Cook as a director on 20 October 2014	View PDF Appointment of Mr Nigel Anthony Cook as a director on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE on 28 October 2014	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	View PDF Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	View PDF Register inspection address has been changed to 90 High Holborn London WC1V 6XX - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	CERTNM	Company name changed newincco 1327 LIMITED\certificate issued on 16/10/14 NM04 ‐ Change of name by provision in articles	View PDF Company name changed newincco 1327 LIMITED\certificate issued on 16/10/14 NM04 ‐ Change of name by provision in articles - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 1	View PDF Incorporation Statement of capital on 2014-09-19 GBP 1 - link opens in a new window - 45 pages (45 pages)

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