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NEAR PERFECT PRODUCTIONS LIMITED

Company number 01474290

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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)
17 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
30 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
31 Aug 2011 MG01 Duplicate mortgage certificatecharge no:1
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
02 Feb 2009 363a Return made up to 16/01/09; no change of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
07 Jul 2008 288a Secretary appointed marion judith lipson
07 Jul 2008 287 Registered office changed on 07/07/2008 from suite 9 stanmore towers 8-14 church road stanmore middlesex HA7 4AW
07 Jul 2008 288b Appointment terminated secretary caroline swaine
28 Mar 2008 AA Full accounts made up to 31 May 2007
27 Mar 2008 363a Return made up to 16/01/08; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: lower ground floor 12 seymour street london W1H 7HT
09 Mar 2007 AA Full accounts made up to 31 May 2006
31 Jan 2007 363s Return made up to 16/01/07; full list of members
03 Mar 2006 AA Full accounts made up to 31 May 2005
26 Jan 2006 363s Return made up to 16/01/06; full list of members
04 Mar 2005 AA Full accounts made up to 31 May 2004
29 Jan 2005 363s Return made up to 16/01/05; full list of members