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SIMIAN PRODUCTIONS LIMITED

Company number 02973391

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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)
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 Nov 2007 363s Return made up to 04/10/07; no change of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2006 363s Return made up to 04/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Sep 2006 288b Secretary resigned
14 Sep 2006 288a New secretary appointed
18 Apr 2006 288b Secretary resigned
18 Apr 2006 288a New secretary appointed
29 Mar 2006 288b Director resigned
30 Nov 2005 363s Return made up to 04/10/05; full list of members
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
03 Nov 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 04/10/03; full list of members
10 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
11 Nov 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
12 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
20 Apr 2001 88(2)R Ad 02/01/01--------- £ si 1@1=1 £ ic 1/2
15 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
18 Jan 2001 288a New director appointed
05 Dec 2000 363s Return made up to 04/10/00; full list of members
29 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999