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GROUND: ZERO PRODUCTIONS LIMITED

Company number 03634276

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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)
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 202
01 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Steven John Taft on 17 September 2012
01 Oct 2012 CH03 Secretary's details changed for Steven John Taft on 17 September 2012
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Christopher David Long on 17 September 2011
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Steven John Taft on 17 September 2010
11 Oct 2010 CH01 Director's details changed for Christopher David Long on 17 September 2010
05 Oct 2010 CH01 Director's details changed for Trevor Paul Davies on 5 October 2010
28 May 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
23 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
07 Feb 2009 88(2) Ad 23/09/08\gbp si 87@1=87\gbp ic 113/200\
07 Feb 2009 88(2) Ad 23/09/08\gbp si 3@1=3\gbp ic 110/113\
07 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 17/09/08; full list of members
06 Aug 2008 288a Director appointed christopher david long
12 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
15 Oct 2007 363a Return made up to 17/09/07; full list of members