PSONA FILMS LIMITED

Company number 03083442

Date	Type	Description	View / Download
16 Aug 2014	CH01	Director's details changed for Mr Nigel Guy Howes on 15 August 2014	(2 pages)
16 Aug 2014	CH01	Director's details changed for Mr David Rushton on 15 August 2014	(2 pages)
15 Aug 2014	AD01	Registered office address changed from C/O Company Secretary Communisis Plc Wakefield Road Leeds LS10 1DU England to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014	(1 page)
15 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
01 Jul 2014	CERTNM	Company name changed jacaranda productions LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution	(3 pages)
21 May 2014	AP03	Appointment of Sarah Louise Caddy as a secretary	(2 pages)
21 May 2014	TM02	Termination of appointment of Denis Connery as a secretary	(1 page)
30 Apr 2014	AP01	Appointment of Mr Nigel Guy Howes as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Catherine Eyre as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Guy Colquhoun as a director	(1 page)
29 Apr 2014	AP01	Appointment of Mr David Rushton as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Andrew Martin Blundell as a director	(2 pages)
29 Apr 2014	AP03	Appointment of Denis Connery as a secretary	(2 pages)
28 Apr 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
28 Apr 2014	AD01	Registered office address changed from J House 6 Studland Street Hammersmith London W6 0JS on 28 April 2014	(1 page)
07 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
02 Sep 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 10,000	(4 pages)
02 Sep 2013	CH01	Director's details changed for Mr Guy Robert Colquhoun on 10 September 2012	(2 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
21 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
21 Aug 2012	CH01	Director's details changed for Mr Guy Robert Colquhoun on 15 March 2012	(2 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
29 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
19 Aug 2010	AA	Accounts for a small company made up to 28 February 2010	(5 pages)

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