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INTERNET PRODUCTIONS LIMITED

Company number 03541367

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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)
15 Sep 2005 288b Director resigned
22 Jul 2005 363s Return made up to 06/04/05; full list of members
24 Sep 2004 288c Secretary's particulars changed
01 Jul 2004 AA Accounts for a dormant company made up to 30 April 2004
01 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 May 2004 363s Return made up to 06/04/04; full list of members
  • 363(287) ‐ Registered office changed on 05/05/04
31 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
31 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 May 2003 363s Return made up to 06/04/03; full list of members
04 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2003 AA Accounts for a dormant company made up to 30 April 2002
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288b Director resigned
08 Nov 2002 288a New secretary appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 287 Registered office changed on 08/11/02 from: 788-790 finchley road london NW11 7TJ
10 Jun 2002 363s Return made up to 06/04/02; full list of members
29 May 2001 363s Return made up to 06/04/01; full list of members
14 May 2001 AA Accounts for a dormant company made up to 30 April 2001
14 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 2000 287 Registered office changed on 21/11/00 from: c/o readymade companies LTD ground floor 334 whitchurch road CAR4DIFF CF4 3NG