WORLD PRODUCTIONS LIMITED

Company number 02483078

Date	Type	Description	View / Download
25 Mar 2009	363a	Return made up to 20/03/09; full list of members	(6 pages)
24 Mar 2009	288c	Director's change of particulars / roderick seligman / 24/03/2009	(1 page)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 05/02/2009	(1 page)
11 Feb 2009	88(2)	Ad 05/02/09\gbp si 4666@1=4666\gbp ic 104444/109110\	(2 pages)
06 Feb 2009	288b	Appointment terminated director michael simkins	(1 page)
06 Feb 2009	288b	Appointment terminated secretary michael simkins	(1 page)
05 Feb 2009	287	Registered office changed on 05/02/2009 from 16 dufours place london W1F 7SP	(1 page)
19 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
19 Dec 2008	363s	Return made up to 20/03/08; full list of members	(9 pages)
07 Apr 2008	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
14 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2007	363s	Return made up to 20/03/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
11 Aug 2006	88(2)R	Ad 21/06/06--------- £ si 4444@1=4444 £ ic 100000/104444	(2 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Aug 2006	123	£ nc 100000/120000 16/06/06	(1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: eagle house 50 marshall street london W1F 9BQ	(1 page)