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PRINCESS PRODUCTIONS LIMITED

Company number 03239469

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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)
18 May 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 27 pages (27 pages)
06 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 28/04/2009	View PDF Resolutions RES13 ‐ Credit agreement 28/04/2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	363a	Return made up to 19/08/08; full list of members; amend	View PDF Return made up to 19/08/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
12 Feb 2009	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from newcombe house 43-45 notting hill gate london W11 3LQ	View PDF Registered office changed on 16/01/2009 from newcombe house 43-45 notting hill gate london W11 3LQ - link opens in a new window - 1 page (1 page)
16 Jan 2009	288c	Director's change of particulars / alexandra mahon / 01/07/2008	View PDF Director's change of particulars / alexandra mahon / 01/07/2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
03 Apr 2008	288a	Secretary appointed dan o'brien	View PDF Secretary appointed dan o'brien - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	288b	Appointment terminated secretary alexandra mahon	View PDF Appointment terminated secretary alexandra mahon - link opens in a new window - 1 page (1 page)
03 Apr 2008	288a	Director appointed dan o'brien	View PDF Director appointed dan o'brien - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 15 pages (15 pages)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 21 pages (21 pages)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 14 pages (14 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 06/02/08	View PDF Resolutions RES13 ‐ Credit agreement 06/02/08 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
01 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 140-142 kensington church street london W8 4BN	View PDF Registered office changed on 06/11/07 from: 140-142 kensington church street london W8 4BN - link opens in a new window - 1 page (1 page)
12 Sep 2007	363s	Return made up to 19/08/07; full list of members	View PDF Return made up to 19/08/07; full list of members - link opens in a new window - 8 pages (8 pages)
29 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Mar 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Mar 2007	287	Registered office changed on 24/03/07 from: unit 311 whiteleys shopping centre 151 queensway london W2 4SB	View PDF Registered office changed on 24/03/07 from: unit 311 whiteleys shopping centre 151 queensway london W2 4SB - link opens in a new window - 1 page (1 page)

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PRINCESS PRODUCTIONS LIMITED

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