DEEP BLUE PRODUCTIONS LIMITED

Company number 03475309

Date	Type	Description	View / Download
23 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AP03	Appointment of Tina Hammond as a secretary on 27 September 2011	(1 page)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a) 15/12/2009	(26 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a) 15/12/2009 RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2010	CC04	Statement of company's objects	(2 pages)
24 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for David Lewis Sagal on 2 October 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Rose Linn Jensen on 2 October 2009	(1 page)
23 Nov 2009	CH01	Director's details changed for Mrs Suzanne Rosslynn Shine on 2 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Steven William Mertz on 2 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Roy Button on 2 October 2009	(2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
26 Nov 2008	288a	Director appointed suzanne rosslynn shine	(2 pages)
20 Nov 2008	288b	Appointment Terminated Director andrew douglas	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
26 Nov 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
22 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
31 May 2007	288a	New director appointed	(1 page)
12 Feb 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
05 Dec 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)