PARK AVENUE PRODUCTIONS LIMITED

Company number 01494788

Date	Type	Description	View / Download
09 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2007	395	Particulars of mortgage/charge	(4 pages)
03 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
20 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
13 Oct 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Oct 2006	MAR	Re-registration of Memorandum and Articles	(13 pages)
13 Oct 2006	53	Application for reregistration from PLC to private	(1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
20 Jul 2006	363a	Return made up to 07/07/06; full list of members	(3 pages)
20 Jul 2006	353	Location of register of members	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jun 2006	288a	New director appointed	(3 pages)
19 Jun 2006	288b	Director resigned	(1 page)
17 May 2006	288c	Secretary's particulars changed	(1 page)
22 Mar 2006	288b	Director resigned	(1 page)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 1 hythe road london NW10 6RR	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288a	New director appointed	(3 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288b	Director resigned	(1 page)