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CLIFFHANGER PRODUCTIONS LIMITED

Company number 03502801

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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)
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Paul Marquess on 10 January 2010
23 Feb 2010 CH01 Director's details changed for Sarah Gill on 10 January 2010
07 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jul 2009 288b Appointment terminated secretary donna wiffen
14 Jul 2009 288b Appointment terminated director donna wiffen
29 May 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Mar 2009 363a Return made up to 11/01/09; full list of members
14 Oct 2008 AUD Auditor's resignation
17 Sep 2008 AA Accounts made up to 30 September 2007
18 Feb 2008 288a New director appointed
08 Feb 2008 88(2)R Ad 28/01/08--------- £ si 100@.33333=33 £ ic 100/133
08 Feb 2008 123 Nc inc already adjusted 28/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 122 S-div 28/01/08
06 Feb 2008 363a Return made up to 11/01/08; full list of members
06 Feb 2008 288c Director's particulars changed
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
09 Nov 2007 288a New secretary appointed;new director appointed