MARK I PRODUCTIONS LIMITED

Company number 01303397

Date	Type	Description	View / Download
11 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	(8 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3	(5 pages)
14 May 2015	AP01	Appointment of Mrs Jacqueline M Roland as a director on 13 March 2015	(2 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
24 Mar 2015	AP01	Appointment of Janet Elizabeth Clemens as a director on 13 March 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Brian Horace Clemens as a director on 10 January 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 3	(5 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 3	(5 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
17 Dec 2012	CH01	Director's details changed for Lawrence Reginald Ward Johnson on 1 December 2011	(2 pages)
17 Dec 2012	CH03	Secretary's details changed for Lawrence Reginald Ward Johnson on 1 December 2011	(1 page)
09 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
02 Dec 2011	AD01	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2 December 2011	(1 page)
06 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(15 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
12 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
07 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)

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