SYSCO PRODUCTIONS LTD

Company number 03578603

Date	Type	Description	View / Download
17 Jun 2016	AP01	Appointment of Mr Paul David Molyneux as a director on 9 December 2015	(2 pages)
17 Jun 2016	AR01	Annual return Statement of capital on 2016-06-17 GBP 100 Statement of capital on 2016-07-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/07/2016.	(7 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
23 Dec 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Change of name 09/10/2015	(1 page)
09 Oct 2015	CERTNM	Company name changed jetside LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09	(3 pages)
09 Oct 2015	AD01	Registered office address changed from , C/O C/O Clyde & Co Llp, 1 Stoke Road, Guildford, Surrey, GU1 4HW to C/O C/O Bkl 35 Ballards Lane London N3 1XW on 9 October 2015	(1 page)
14 Aug 2015	MR04	Satisfaction of charge 035786030006 in full	(1 page)
19 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(5 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
28 Oct 2014	MR04	Satisfaction of charge 4 in full	(1 page)
28 Oct 2014	MR01	Registration of charge 035786030006, created on 27 October 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(51 pages)
02 Sep 2014	MR04	Satisfaction of charge 5 in full	(1 page)
20 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(5 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
17 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
15 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
05 Sep 2011	AD01	Registered office address changed from , Chatham Court, Lesbourne Road, Reigate, Surrey, RH2 7LD on 5 September 2011	(1 page)
16 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
10 Dec 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
15 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
05 Jan 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
21 Sep 2009	288c	Secretary's change of particulars / moira toben / 14/08/2009	(1 page)