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ANAGRAM PRODUCTION SERVICES LIMITED

Company number 03819095

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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)
05 Apr 2012 TM01 Termination of appointment of Keith Bishop as a director
05 Apr 2012 AP01 Appointment of Christophe Tramoni as a director
17 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Sep 2010 AP01 Appointment of Mr Keith Bishop as a director
16 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
16 Sep 2010 TM02 Termination of appointment of Jane Mclarty as a secretary
16 Sep 2010 TM01 Termination of appointment of Michael Chapman as a director
14 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Aug 2009 363a Return made up to 03/08/09; full list of members
27 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Dec 2008 363a Return made up to 04/08/08; full list of members
02 Dec 2008 88(2) Capitals not rolled up
27 Nov 2008 363a Return made up to 03/08/08; full list of members
08 Oct 2008 SA Statement of affairs
08 Oct 2008 88(2) Ad 16/06/08\gbp si 50002@1=50002\gbp ic 50004/100006\
17 Jul 2008 88(2) Ad 16/06/08\gbp si 50002@1=50002\gbp ic 2/50004\
17 Jul 2008 123 Nc inc already adjusted 16/06/08
17 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
11 Jul 2008 288a Director appointed john gregory lawson
11 Jul 2008 288a Director appointed michael howard chapman
02 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 363s Return made up to 03/08/07; no change of members
  • 363(287) ‐ Registered office changed on 20/09/07
06 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006