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RAGDOLL PRODUCTIONS LIMITED

Company number 02654376

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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 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
03 Jan 2014 AA Full accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
27 Nov 2013 TM01 Termination of appointment of Mark Hollingsworth as a director
22 Nov 2013 TM01 Termination of appointment of Susan James as a director
22 Nov 2013 TM02 Termination of appointment of Mark Hollingsworth as a secretary
22 Nov 2013 AD01 Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 22 November 2013
21 Nov 2013 SH02 Sub-division of shares on 13 September 2013
21 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 MR04 Satisfaction of charge 3 in full
09 May 2013 MR04 Satisfaction of charge 2 in full
02 Jan 2013 AA Full accounts made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
09 Dec 2010 TM01 Termination of appointment of Andrew Davenport as a director
12 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Andrew Philip Davenport on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Christopher Wood on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Anthony Hollingsworth on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mrs Anne Wood on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Susan Valerie James on 15 October 2009