NEAL STREET PRODUCTIONS LIMITED

Company number 03891329

Date	Type	Description	View / Download
17 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 134.95	(5 pages)
17 Apr 2015	SH08	Change of share class name or designation	(2 pages)
17 Apr 2015	SH02	Sub-division of shares on 31 March 2015	(5 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 31/03/2015	(41 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 112.50	(48 pages)
27 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(8 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(20 pages)
23 Sep 2014	SH02	Sub-division of shares on 21 August 2014	(5 pages)
03 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 December 2013	(18 pages)
24 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100 Statement of capital on 2014-09-03 GBP 100	(8 pages)
24 Dec 2013	AP03	Appointment of Mr Nicolas Jerome Danton Brown as a secretary	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Nicolas Jerome Danton Brown as a director	(2 pages)
24 Dec 2013	TM02	Termination of appointment of Marylebone Secretaries Limited as a secretary	(1 page)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
04 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
11 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(6 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(6 pages)
10 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(6 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
10 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Sam Mendes on 1 October 2009	(2 pages)
10 Dec 2009	CH04	Secretary's details changed for Marylebone Secretaries Limited on 1 October 2009	(2 pages)