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IAN STEPHENSON PRODUCTIONS LIMITED

Company number 02574786

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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)
10 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
06 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
06 Jan 2012 AD01 Registered office address changed from Boathouse S 1 St John's Road Hove Brighton East Sussex BN3 2FB United Kingdom on 6 January 2012
28 Feb 2011 CERTNM Company name changed jane salberg and ian stephenson LIMITED\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2011-01-28
  • NM01 ‐ Change of name by resolution
25 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from the Boathouses 1 St. Johns Road Hove East Sussex BN3 2FB on 25 February 2011
25 Feb 2011 TM01 Termination of appointment of Jane Salberg as a director
19 Jan 2011 AD01 Registered office address changed from 18 Soho Square London W1D 3QL on 19 January 2011
05 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr Ian Stephenson on 4 January 2010
28 Apr 2010 CH01 Director's details changed for Miss Jane Salberg on 4 January 2010
28 Apr 2010 CH01 Director's details changed for Matthew Richard Ryan on 4 January 2010
28 Apr 2010 AA Total exemption full accounts made up to 30 April 2009
25 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
14 Jan 2009 363a Return made up to 04/01/09; full list of members
14 Jan 2009 288c Director's change of particulars / jane salberg / 31/12/2008
30 Apr 2008 AA Total exemption full accounts made up to 30 April 2007
11 Jan 2008 363a Return made up to 04/01/08; full list of members
11 Jan 2008 288c Director's particulars changed
11 Jan 2008 288c Secretary's particulars changed;director's particulars changed
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
18 Jan 2007 363s Return made up to 04/01/07; full list of members
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005