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FG PRODUCTIONS LIMITED

Company number 01708746

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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)
14 Feb 2012 TM02 Termination of appointment of Synchronicity Capital Limited as a secretary
08 Jan 2012 AP04 Appointment of Synchronicity Capital Limited as a secretary
07 Jan 2012 TM02 Termination of appointment of Barry Peak as a secretary
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH03 Secretary's details changed for Mr Barry Trevor Peak on 1 October 2009
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 353 Location of register of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from communications house, station court, station road great shelford cambs CB25LR
20 Jan 2009 190 Location of debenture register
20 Jan 2009 288c Secretary's change of particulars / barry peak / 01/01/2008
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
03 Apr 2008 CERTNM Company name changed filthy gorgeous LIMITED\certificate issued on 07/04/08
14 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Sep 2007 AA Full accounts made up to 31 December 2006
30 May 2007 MEM/ARTS Memorandum and Articles of Association
18 May 2007 CERTNM Company name changed sablelight LIMITED\certificate issued on 18/05/07
25 Jan 2007 363a Return made up to 31/12/06; full list of members
25 Jan 2007 190 Location of debenture register
25 Jan 2007 353 Location of register of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: unit 20 clifton road cambridge CB1 7WY
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005