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K.P. PRODUCTIONS LIMITED

Company number 02990030

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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)
04 Oct 2012 AD01 Registered office address changed from C/O Lincoln Vale Devon House 12-15 Dartmouth Street London SW1H 9BL United Kingdom on 4 October 2012
03 Oct 2012 CH01 Director's details changed for Ms Helena Kaut-Howson on 3 October 2012
03 Oct 2012 CH03 Secretary's details changed for Ms Katherine Ann Priestley on 3 October 2012
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AD01 Registered office address changed from Lincoln Vale Sloane Square House 1 Holbein Place London SW1W 8NS on 4 September 2012
01 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Helena Kaut-Howson on 17 October 2009
17 Nov 2009 CH01 Director's details changed for Katherine Ann Priestley on 17 November 2009
19 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2009 363a Return made up to 14/11/08; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from lincoln vale sloane square house 1 holbein place london SW1W 8NS
15 Jan 2009 287 Registered office changed on 15/01/2009 from sloane square house 1 holbein place london SW1W 8NS
04 Jul 2008 AAMD Amended accounts made up to 31 December 2006
20 Nov 2007 287 Registered office changed on 20/11/07 from: sloane square house 1 holbein place london SW1W 8NS
20 Nov 2007 363a Return made up to 14/11/07; full list of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: 34 grosvenor gardens london SW1W 0AL
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Nov 2006 363s Return made up to 14/11/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Mar 2006 287 Registered office changed on 03/03/06 from: 9 the vale london SW3 6AG