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E&B PRODUCTIONS (THEATRE) LTD

Company number 03269531

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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)
04 Mar 2015	AD01	Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 4 March 2015	View PDF Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	View PDF Termination of appointment of Portland Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AD01	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 4 April 2012	View PDF Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 4 April 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	TM02	Termination of appointment of Croucher Needham Limited as a secretary	View PDF Termination of appointment of Croucher Needham Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	CH01	Director's details changed for Mr Paul Parnaby on 18 December 2010	View PDF Director's details changed for Mr Paul Parnaby on 18 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH01	Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010	View PDF Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	CH04	Secretary's details changed for Croucher Needham Limited on 19 January 2010	View PDF Secretary's details changed for Croucher Needham Limited on 19 January 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 19 November 2009	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AP04	Appointment of Croucher Needham Limited as a secretary	View PDF Appointment of Croucher Needham Limited as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
05 Nov 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	288b	Appointment terminated director john shearme	View PDF Appointment terminated director john shearme - link opens in a new window - 1 page (1 page)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)

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