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BULLSEYE PRODUCTIONS LIMITED

Company number 03686792

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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)
25 Sep 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AD01 Registered office address changed from Network House 1 Ariel Way London W12 7SL on 12 April 2011
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Mrs Joely Bryn Warren on 12 January 2011
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Dec 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 TM01 Termination of appointment of Patrick Svensk as a director
16 Aug 2010 TM01 Termination of appointment of Jens Eriksson as a director
16 Aug 2010 TM01 Termination of appointment of Marco Cordeddu as a director
13 Aug 2010 AP01 Appointment of Mr Julian Garner Freeston as a director
03 Aug 2010 AP01 Appointment of Mrs Joely Bryn Warren as a director
15 Jul 2010 TM01 Termination of appointment of Paul Sowerbutts as a director
26 Apr 2010 CERTNM Company name changed roth media LIMITED\certificate issued on 26/04/10
  • RES15 ‐ Change company name resolution on 2010-04-21
26 Apr 2010 CONNOT Change of name notice
15 Apr 2010 AP03 Appointment of Mr Julian Garner Freeston as a secretary
07 Apr 2010 TM02 Termination of appointment of Delroy Dixon as a secretary
08 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Marco Cordeddu on 12 January 2010
13 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2010 AA Full accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2009 AD01 Registered office address changed from 6-12 Gorleston Street West Kensington London W14 8XS on 13 November 2009