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GREEN SPARK PRODUCTIONS LIMITED

Company number 03129265

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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)
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
  • RES15 ‐ Change company name resolution on 2009-10-09
31 Oct 2009 CONNOT Change of name notice
20 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-09
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
  • 363(288) ‐ Director's particulars changed
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