- Company Overview for MARK II PRODUCTIONS LIMITED (01309565)
- Filing history for MARK II PRODUCTIONS LIMITED (01309565)
- People for MARK II PRODUCTIONS LIMITED (01309565)
- More for MARK II PRODUCTIONS LIMITED (01309565)
| 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) |
|---|---|---|---|
| 23 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
| 18 Jan 2017 | AA | Total exemption small company accounts made up to 19 April 2016 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 15 Jan 2016 | AA | Total exemption small company accounts made up to 19 April 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 20 Aug 2015 | AP01 | Appointment of Janet Elizabeth Clemens as a director on 13 March 2015 | |
| 17 Feb 2015 | TM01 | Termination of appointment of Brian Horace Clemens as a director on 10 January 2015 | |
| 23 Jan 2015 | AA | Total exemption small company accounts made up to 19 April 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 16 Dec 2013 | AA | Total exemption small company accounts made up to 19 April 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 18 Jan 2013 | AA | Total exemption small company accounts made up to 19 April 2012 | |
| 23 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 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 | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 19 April 2011 | |
| 24 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 19 Jan 2011 | AA | Total exemption small company accounts made up to 19 April 2010 | |
| 24 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 27 Aug 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 15 Jul 2009 | AA | Total exemption small company accounts made up to 19 April 2009 | |
| 09 Mar 2009 | AA | Total exemption small company accounts made up to 19 April 2008 | |
| 28 Aug 2008 | 363a | Return made up to 18/08/08; full list of members | |
| 19 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 11 Oct 2007 | AA | Total exemption small company accounts made up to 19 April 2007 | |
| 28 Aug 2007 | 363a | Return made up to 18/08/07; full list of members |