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SMALL WORLD PRODUCTIONS LIMITED

Company number 02440427

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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)
20 Aug 1992 363a Return made up to 06/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/91; full list of members
05 Jul 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
14 May 1992 287 Registered office changed on 14/05/92 from: 377 city road london EC1V 1NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/05/92 from: 377 city road london EC1V 1NA
05 Feb 1991 225(1) Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04
21 Jun 1990 287 Registered office changed on 21/06/90 from: fourth floor st alphage house 2 fore street london EC2Y 5DH
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Request DocumentRegistered office changed on 21/06/90 from: fourth floor st alphage house 2 fore street london EC2Y 5DH
24 May 1990 88(2)R Ad 31/12/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 31/12/89--------- £ si 1@1=1 £ ic 2/3
24 May 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
13 Feb 1990 287 Registered office changed on 13/02/90 from: the glassmill 1 battersea bridge road london SW11 3BG
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Request DocumentRegistered office changed on 13/02/90 from: the glassmill 1 battersea bridge road london SW11 3BG
13 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jan 1990 CERTNM Company name changed bromorten associates LIMITED\certificate issued on 29/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bromorten associates LIMITED\certificate issued on 29/12/89
06 Nov 1989 NEWINC Incorporation