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MILBURN PRODUCTIONS LIMITED

Company number 01106178

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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)
25 Oct 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 84
25 Oct 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 85
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 79
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 78
03 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
21 Dec 2010 AP03 Appointment of Mr Peter Dunthorne as a secretary
26 Nov 2010 AP01 Appointment of Mr Peter Dunthorne as a director
  • ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 26/11/2010
26 Nov 2010 AP01 Appointment of Mr Peter Dunthorne as a director
09 Sep 2010 AA Full accounts made up to 31 December 2009
05 Sep 2010 TM02 Termination of appointment of James Bowley as a secretary
05 Sep 2010 TM01 Termination of appointment of James Bowley as a director
20 Jul 2010 AP01 Appointment of Mr Timothy John Richards as a director
21 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for James Edward Bowley on 20 April 2010
21 Apr 2010 CH01 Director's details changed for Mr Stephen William Miles on 20 April 2010
21 Apr 2010 CH03 Secretary's details changed for James Edward Bowley on 20 April 2010
25 Mar 2010 AP01 Appointment of Mr Tim Neil Walton as a director
01 Mar 2010 CH01 Director's details changed for Alexander Charles Thomas Wriothesley Russell on 1 March 2010
04 Feb 2010 AA Full accounts made up to 31 December 2008
30 Oct 2009 MG01 Duplicate mortgage certificatecharge no:77
24 Sep 2009 395 Duplicate mortgage certificatecharge no:77
11 Sep 2009 395 Particulars of a mortgage or charge/398 / charge no: 77