COMPLETELY UNEXPECTED PRODUCTIONS LIMITED

Company number 01437357

Date	Type	Description	View / Download
08 Sep 2015	CH01	Director's details changed for Mr George Edward Lloyd-Roberts on 8 September 2015	(2 pages)
24 Apr 2015	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 April 2015	(2 pages)
24 Apr 2015	CH03	Secretary's details changed for George Lloyds Roberts on 9 April 2015	(3 pages)
10 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(6 pages)
05 Aug 2014	CH03	Secretary's details changed for George Lloyds Roberts on 1 July 2014	(1 page)
05 Aug 2014	CH01	Director's details changed for Mr George Edward Lloyd-Roberts on 1 July 2014	(2 pages)
05 Aug 2014	CH01	Director's details changed for Polly Jane Rocket Adams on 1 July 2014	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Graham Stuart as a director	(2 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
16 Jun 2014	TM01	Termination of appointment of Leon Morgan as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(6 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
04 Apr 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(6 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
19 Jul 2012	AP01	Appointment of Polly Jane Rocket Adams as a director	(3 pages)
22 Feb 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Director George Edward Lloyd-Roberts	(5 pages)
14 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
20 Jan 2012	AP01	Appointment of Mr George Edward Lloyd-Roberts as a director ANNOTATION A second filed AP01 was registered on 22/02/2012	(3 pages)
15 Nov 2011	TM01	Termination of appointment of Jane Belson as a director	(1 page)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
17 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
04 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
05 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)