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FESTIVE PRODUCTIONS LIMITED

Company number 01755658

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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)
11 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 9,100,000
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 9
16 Jun 2011 MISC Section 519
09 Jun 2011 MISC Quoting section 519
13 Apr 2011 AP01 Appointment of Mr Ian Roy Newton as a director
12 Apr 2011 AP01 Appointment of Mr David James Milsom as a director
22 Mar 2011 AA Full accounts made up to 31 March 2010
18 Mar 2011 AA Full accounts made up to 31 March 2009
04 Mar 2011 AP03 Appointment of Mr David James Milsom as a secretary
04 Mar 2011 TM02 Termination of appointment of Nigel Stephenson as a secretary
24 Feb 2011 TM01 Termination of appointment of Malios Ag as a director
24 Feb 2011 AP01 Appointment of Mr Stig Anders Hedlund as a director
22 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 TM01 Termination of appointment of Robin Jones as a director
27 Oct 2010 TM01 Termination of appointment of Raymond Jones as a director
24 Sep 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Sep 2010 AP01 Appointment of Mr John Cameron Saunders as a director
08 Sep 2010 TM01 Termination of appointment of Andrew Lord as a director
27 Jan 2010 CH01 Director's details changed for Raymond George Jones on 26 January 2010
27 Jan 2010 CH02 Director's details changed for Malios Ag on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Mark Stephen Jones on 26 January 2010
27 Jan 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH01 Director's details changed for Claes Alrik Hedlund on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Andrew Lord on 26 January 2010