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M & I PRODUCTIONS (UK) LIMITED

Company number 02907230

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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)
09 Jan 2015 AD01 Registered office address changed from Peachey House Bepton Road Midhurst West Sussex GU29 9LU to 2 Capron House North Street Midhurst West Sussex GU29 9DH on 9 January 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Mr Bernard Michael Bayly as a director
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
23 Mar 2011 TM02 Termination of appointment of Bernard Bayly as a secretary
23 Mar 2011 CH01 Director's details changed for Larry Anthony Harding on 2 October 2009
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Larry Anthony Harding on 25 March 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 287 Registered office changed on 01/04/2009 from berkeley house 18 station road east grinstead west sussex RH19 1DJ
23 Mar 2009 363a Return made up to 25/02/09; full list of members
22 Dec 2008 288a Secretary appointed bernard michael bayly
17 Dec 2008 288a Director appointed larry anthony harding
17 Dec 2008 363a Return made up to 25/02/08; full list of members
17 Dec 2008 288b Appointment terminated director bernard bayly
17 Dec 2008 288b Appointment terminated secretary larry harding
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007