MANAGEMENT AND PRODUCTION LIMITED

Company number 03255068

Date	Type	Description	View / Download
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
03 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 May 2017	TM01	Termination of appointment of Matthew Moneypenny as a director on 7 May 2017	(1 page)
14 Mar 2017	AUD	Auditor's resignation	(1 page)
08 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
28 Nov 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 December 2015	(1 page)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
23 Nov 2016	AAMD	Amended accounts for a small company made up to 31 October 2015	(7 pages)
05 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2016	AP01	Appointment of Ms Sandee Elizabeth Lazo as a director on 30 September 2016	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
25 Nov 2015	AA01	Previous accounting period extended from 30 September 2015 to 31 October 2015	(1 page)
10 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(4 pages)
03 Oct 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 September 2015	(3 pages)
03 Oct 2015	AD01	Registered office address changed from 72 Rochester Place London NW1 9JX to C/O Shelley Stock Hunter Llp 7-10 Chandos Street London W1G 9DQ on 3 October 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Julie Brown as a director on 9 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Richard Companik as a director on 9 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Matthew Moneypenny as a director on 9 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Srg Llp as a secretary on 9 January 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Julie Brown as a director on 9 January 2015	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Dec 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)