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ZUMA PRODUCTIONS LIMITED

Company number 03554083

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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)
08 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
30 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 12/08/2010
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Nov 2012 TM01 Termination of appointment of Ian Maiden as a director
25 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 1,114.47
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 1,096.15
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 1,083.32
  • ANNOTATION A second filed SH01 was registered on 30/01/2013
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Nov 2010 AD01 Registered office address changed from Suite a the Priory Haywards Heath West Sussex RH16 3LB on 10 November 2010
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Brigitte Louise Hill on 28 April 2010
05 May 2010 CH01 Director's details changed for Sebastian John Serrell-Watts on 28 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 28/04/09; full list of members
28 Mar 2009 88(2) Ad 17/03/09\gbp si 4166@0.01=41.66\gbp ic 1000/1041.66\
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
13 May 2008 363a Return made up to 28/04/08; full list of members
13 May 2008 288c Director's change of particulars / sebastian serrell-watts / 12/05/2007
12 Mar 2008 MEM/ARTS Memorandum and Articles of Association
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 122 S-div 30/04/07