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INGENIUS PRODUCTIONS LIMITED

Company number 03131780

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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)
20 Dec 2006 AA Accounts for a small company made up to 28 February 2006
18 Dec 2006 363s Return made up to 28/11/06; full list of members
07 Mar 2006 395 Particulars of mortgage/charge
25 Jan 2006 363s Return made up to 28/11/05; full list of members
21 Oct 2005 AA Accounts for a small company made up to 28 February 2005
23 Dec 2004 363s Return made up to 28/11/04; full list of members
17 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
27 Feb 2004 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2004 AA Accounts for a small company made up to 28 February 2003
02 Jul 2003 395 Particulars of mortgage/charge
26 Jun 2003 287 Registered office changed on 26/06/03 from: 374A wandsworth road london SW8 4TE
01 Mar 2003 363s Return made up to 28/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2003 288a New director appointed
23 Dec 2002 AA Accounts for a small company made up to 28 February 2002
04 Dec 2001 363s Return made up to 28/11/01; full list of members
31 Oct 2001 AA Accounts for a small company made up to 28 February 2001
17 May 2001 225 Accounting reference date extended from 31/12/00 to 28/02/01
10 Jan 2001 363s Return made up to 28/11/00; full list of members
24 Aug 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 287 Registered office changed on 03/07/00 from: block c riverside business centre, haldane place london SW18 4UQ
21 Apr 2000 288a New director appointed
04 Jan 2000 363s Return made up to 28/11/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
  • 363(353) ‐ Location of register of members address changed
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New secretary appointed
30 Dec 1999 288b Secretary resigned