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PERFECT CHANGE PRODUCTIONS LIMITED

Company number 03679349

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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)
06 Jun 2015 AA Accounts for a dormant company made up to 30 August 2014
16 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
30 May 2014 AA Accounts for a dormant company made up to 30 August 2013
10 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10,000
28 Jun 2013 AA Accounts for a dormant company made up to 30 August 2012
12 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Jeremy Simon Meadow on 1 February 2012
10 May 2012 AA Accounts for a dormant company made up to 31 August 2011
01 Mar 2012 AD01 Registered office address changed from C/O Teg Productions Limited 73 Great Titchfield Street London W1W 6RD on 1 March 2012
07 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
08 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
27 May 2010 AA Accounts for a dormant company made up to 31 August 2009
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Jeremy Simon Meadow on 1 December 2009
26 Nov 2009 CH03 Secretary's details changed for Mr Patrick Mark Hartrey on 26 November 2009
09 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
16 Dec 2008 363a Return made up to 04/12/08; full list of members
13 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
04 Dec 2007 225 Accounting reference date extended from 28/02/08 to 31/08/08
04 Dec 2007 363a Return made up to 04/12/07; full list of members
27 Nov 2007 288c Director's particulars changed
13 Apr 2007 287 Registered office changed on 13/04/07 from: c/o teg productions LIMITED 11-15 betterton strret london WC2H 9BP
04 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
29 Dec 2006 363a Return made up to 04/12/06; full list of members