DARLOW SMITHSON PRODUCTIONS LIMITED

Company number 02304733

Date	Type	Description	View / Download
24 Sep 2015	AP01	Appointment of Miss Lucinda Hicks as a director on 1 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
23 Sep 2014	MA	Memorandum and Articles of Association	(5 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Sep 2014	MR01	Registration of a charge
22 Aug 2014	MR01	Registration of charge 023047330005, created on 13 August 2014	(64 pages)
22 Aug 2014	MR01	Registration of charge 023047330004, created on 13 August 2014	(63 pages)
17 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	(5 pages)
06 May 2014	CH01	Director's details changed for Ms Julia Pearce on 1 May 2012	(2 pages)
06 May 2014	TM01	Termination of appointment of Benedick Murison-Bowie as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Anthony Richards as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
20 Sep 2013	TM01	Termination of appointment of Ursula Streib as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Julian Ware as a director	(1 page)
03 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
31 May 2013	CH01	Director's details changed for Mr Richard Robert Johnston on 3 October 2011	(2 pages)
31 May 2013	CH01	Director's details changed for Timothy Hincks on 3 October 2011	(2 pages)
31 May 2013	CH01	Director's details changed for Lucas Jacques Richard Church on 3 October 2011	(2 pages)
31 May 2013	CH03	Secretary's details changed for John Russell Parsons on 3 October 2011	(1 page)
23 Jan 2013	AUD	Auditor's resignation	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
28 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(9 pages)
28 May 2012	TM01	Termination of appointment of Marco Bassetti as a director	(1 page)

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