ANAGRAM PRODUCTION SERVICES LIMITED

Company number 03819095

Date	Type	Description	View / Download
14 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
02 Sep 2016	AD02	Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham NG31 6SF	(1 page)
02 Sep 2016	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham NG31 6SF	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	(6 pages)
19 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
10 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 30 June 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(6 pages)
30 Jul 2014	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	(1 page)
30 Jul 2014	AD02	Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF	(1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Solvency statement was made not not more than 15 days before res date 23/06/2014 RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
30 Jun 2014	SH19	Statement of capital on 30 June 2014 GBP 2	(4 pages)
30 Jun 2014	CAP-SS	Solvency statement dated 23/06/14	(1 page)
30 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/06/2014	(2 pages)
13 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	(5 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
04 Apr 2013	AP01	Appointment of Mr Martin Hawthorn as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Christophe Tramoni as a director	(1 page)
28 Mar 2013	AD01	Registered office address changed from the Barn Cooks Penn Farm Cambridge Road Hildersham Cambridgeshire CB21 6BS on 28 March 2013	(1 page)
28 Mar 2013	TM01	Termination of appointment of John Lawson as a director	(1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Oct 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(7 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)