- Company Overview for GREEN SPARK PRODUCTIONS LIMITED (03129265)
- Filing history for GREEN SPARK PRODUCTIONS LIMITED (03129265)
- People for GREEN SPARK PRODUCTIONS LIMITED (03129265)
- More for GREEN SPARK PRODUCTIONS LIMITED (03129265)
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) |
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30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
11 Jan 2012 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
07 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
03 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
17 Nov 2010 | AP03 | Appointment of Mrs Clare Patricia Clark as a secretary | |
17 Nov 2010 | TM02 | Termination of appointment of Helen Clark as a secretary | |
17 Nov 2010 | TM01 | Termination of appointment of Jonathan Clark as a director | |
18 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
07 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
01 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
01 Dec 2009 | CH01 | Director's details changed for Adam William Charlesworth Clark on 30 November 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Jonathan David Clark on 30 November 2009 | |
31 Oct 2009 | CERTNM |
Company name changed audio visual unit LIMITED\certificate issued on 31/10/09
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31 Oct 2009 | CONNOT | Change of name notice | |
20 Oct 2009 | RESOLUTIONS |
Resolutions
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09 Sep 2009 | 287 | Registered office changed on 09/09/2009 from 243 felixstowe road ipswich suffolk IP3 9BN | |
12 Aug 2009 | 287 | Registered office changed on 12/08/2009 from av house, 10 leslie road ipswich suffolk IP3 9PL | |
15 Jan 2009 | 363a | Return made up to 22/11/08; full list of members | |
15 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
20 Aug 2008 | 288b | Appointment terminated director michael wilkie | |
24 Jan 2008 | 363s |
Return made up to 22/11/07; full list of members
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23 Jan 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
15 Jan 2008 | 288b | Secretary resigned;director resigned | |
15 Jan 2008 | 288a | New director appointed |