JAMIE OLIVER PRODUCTIONS LIMITED

Company number 04075091

Date	Type	Description	View / Download
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
18 Sep 2015	TM01	Termination of appointment of Joanna Margaret Ralling as a director on 18 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Roy Peter Ackerman as a director on 18 September 2015	(1 page)
18 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 4,200	(13 pages)
11 Feb 2015	TM01	Termination of appointment of Tara Gail Donovan as a director on 30 January 2015	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 4,200	(4 pages)
16 Dec 2014	SH08	Change of share class name or designation	(2 pages)
16 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2,000	(14 pages)
02 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(18 pages)
02 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(33 pages)
02 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
02 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Jul 2014	AP01	Appointment of Mrs Tara Ann O'neill as a director on 1 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Paul Gregory Hunt as a director on 1 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Ellis Jackson as a director on 30 June 2014	(1 page)
09 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2,000	(12 pages)
26 Jul 2013	AP01	Appointment of Mrs Zoe Collins as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Mrs Joanna Margaret Ralling as a director	(2 pages)
12 Jun 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(19 pages)
12 Jun 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(31 pages)
12 Jun 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
12 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)