DAVID PARADINE PRODUCTIONS LIMITED

Company number 00879501

Date	Type	Description	View / Download
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
09 Feb 2016	CH01	Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016	(2 pages)
30 Nov 2015	AP01	Appointment of Mr George Frost as a director on 27 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Lady Carina Mary Ann Gabrielle Frost as a director on 27 November 2015	(2 pages)
24 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000	(3 pages)
23 Nov 2015	TM01	Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015	(1 page)
14 Sep 2015	CH01	Director's details changed for Mr Wilfred Paradine Frost on 27 August 2015	(2 pages)
27 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
27 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
15 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	(3 pages)
15 Dec 2014	TM02	Termination of appointment of Richard Lasowski as a secretary on 10 November 2014	(1 page)
13 Dec 2014	AP01	Appointment of Mr Wilfred Paradine Frost as a director on 1 November 2014	(2 pages)
13 Dec 2014	CH01	Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014	(2 pages)
13 Dec 2014	AD01	Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 December 2014	(1 page)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Mar 2014	TM01	Termination of appointment of David Frost as a director	(1 page)
30 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
29 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
21 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000	(5 pages)
14 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
04 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
14 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)
23 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)