- Company Overview for PETER ROGERS PRODUCTIONS LIMITED (00414245)
- Filing history for PETER ROGERS PRODUCTIONS LIMITED (00414245)
- People for PETER ROGERS PRODUCTIONS LIMITED (00414245)
- Charges for PETER ROGERS PRODUCTIONS LIMITED (00414245)
- More for PETER ROGERS PRODUCTIONS LIMITED (00414245)
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) |
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01 Feb 2014 | MR04 | Satisfaction of charge 13 in full | |
01 Feb 2014 | MR04 | Satisfaction of charge 12 in full | |
01 Feb 2014 | MR04 | Satisfaction of charge 10 in full | |
01 Feb 2014 | MR04 | Satisfaction of charge 8 in full | |
12 Sep 2013 | MISC | Section 519 | |
04 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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04 Sep 2013 | CH01 | Director's details changed for Mr Gavin John Hamilton-Deeley on 3 September 2013 | |
02 Sep 2013 | AUD | Auditor's resignation | |
19 Aug 2013 | AUD | Auditor's resignation | |
12 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
22 May 2013 | TM01 | Termination of appointment of David Malyon as a director | |
11 Dec 2012 | AP01 | Appointment of Mr Gavin John Hamilton-Deeley as a director | |
10 Dec 2012 | AP01 | Appointment of Mr Richard Neil Wilson as a director | |
10 Dec 2012 | AP01 | Appointment of Mr Peter Christopher Meunier as a director | |
05 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
17 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
09 Jul 2012 | TM01 | Termination of appointment of Antony Robertson as a director | |
25 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
24 Aug 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
15 Jun 2011 | TM02 | Termination of appointment of Diana Mead as a secretary | |
15 Jun 2011 | AP03 | Appointment of Mr Peter Meunier as a secretary | |
20 May 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 31 March 2011 | |
15 Nov 2010 | TM01 | Termination of appointment of Peter Hore as a director | |
15 Sep 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
15 Sep 2010 | CH01 | Director's details changed for Peter Geoffrey Hore on 24 August 2010 |