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DEEP BLUE PRODUCTIONS LIMITED

Company number 03475309

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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)
07 Nov 2006 244 Delivery ext'd 3 mth 31/12/05
05 Sep 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
16 Dec 2005 287 Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath buckinghamshire SL0 0NH
06 Dec 2005 363s Return made up to 17/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2005 363(288) Director's particulars changed
06 Oct 2005 AA Accounts made up to 30 November 2004
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288a New secretary appointed
04 Jan 2005 363s Return made up to 17/11/04; full list of members
05 Oct 2004 AA Accounts made up to 30 November 2003
09 Dec 2003 363s Return made up to 17/11/03; full list of members
29 Sep 2003 AA Accounts made up to 30 November 2002
10 Dec 2002 363s Return made up to 17/11/02; full list of members
09 Aug 2002 AA Full accounts made up to 30 November 2001
27 Nov 2001 363s Return made up to 17/11/01; full list of members
01 Nov 2001 AA Full accounts made up to 30 November 2000
28 Jul 2001 288b Director resigned
28 Jul 2001 288a New director appointed
06 Feb 2001 288b Director resigned
06 Feb 2001 288a New director appointed
21 Nov 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2000 363(288) Director's particulars changed
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