EVERGREEN FILM PRODUCTIONS LIMITED

Company number 01751199

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 2	(3 pages)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
16 Mar 2009	288b	Appointment Terminated Secretary eleanor irving	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ 175(5)A 22/09/2008 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
10 Jul 2008	288b	Appointment Terminated Director james tibbitts	(1 page)
02 Jun 2008	288c	Director's Change of Particulars / helen tautz / 01/01/2008 /	(1 page)
27 May 2008	288c	Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary	(1 page)
27 Feb 2008	AA	Accounts made up to 31 December 2007	(2 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
24 Apr 2007	AA	Accounts made up to 31 December 2006	(2 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT	(1 page)
06 Jun 2006	AA	Accounts made up to 31 December 2005	(2 pages)
06 Jun 2006	AAMD	Amended accounts made up to 31 December 2004	(2 pages)