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AN AWFULLY BIG PRODUCTION COMPANY LIMITED

Company number 02868381

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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)
15 Jul 2013 TM01 Termination of appointment of Jonathan Jackson as a director
03 Jul 2013 AD01 Registered office address changed from , C/O Digital Rights Group, 62-65 Chandos Place, London, WC2N 4HG, England on 3 July 2013
01 Jul 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
25 Sep 2012 AP01 Appointment of Mr Anmar Jeremy Kawash as a director
25 Sep 2012 AP03 Appointment of Robert Henry Kirby as a secretary
24 Sep 2012 AP01 Appointment of Mr Jonathan Christopher Jackson as a director
24 Sep 2012 TM02 Termination of appointment of Jonathan Jackson as a secretary
24 Sep 2012 TM01 Termination of appointment of Jeremy Fox as a director
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from , 21-25 St Annes Court, London, W1F 0BJ on 5 August 2011
31 May 2011 AP03 Appointment of Mr Jonathan Christopher Jackson as a secretary
31 May 2011 TM02 Termination of appointment of Ann Protheroe as a secretary
28 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Jeremy Simon Fox on 12 November 2009
04 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
06 Jan 2009 363a Return made up to 02/11/08; full list of members
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Dec 2007 363a Return made up to 02/11/07; full list of members
16 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07