COUNTER PRODUCTION LIMITED

Company number 04088845

Date	Type	Description	View / Download
29 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates ANNOTATION Replaced a replacement CS01 was registered on 20/01/2018 as it was not properly delivered.	(20 pages)
05 Jul 2016	CH01	Director's details changed for Mr Tim Matthews on 5 July 2016	(2 pages)
05 Jul 2016	AD01	Registered office address changed from , Red Kite Works, Watlington Industrial Estate,, Cuxham Road Watlington, Oxfordshire, OX49 5LU to Red Kite Works Watlington Industrial Estate Cuxham Road Watlington Oxfordshire OX49 5LU on 5 July 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
31 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 101 ANNOTATION Replaced a replacement AR01 was registered on 20/01/2018.	(9 pages)
02 Apr 2015	AP01	Appointment of Mrs Tara Mcgrath as a director on 1 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Tim Matthews as a director on 1 April 2015	(2 pages)
05 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 101	(5 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
28 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 101	(5 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
16 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 101	(3 pages)
14 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(4 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
15 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
01 Oct 2010	AP03	Appointment of Mr Patrick Raymond Mcgrath as a secretary	(1 page)
02 Aug 2010	TM02	Termination of appointment of Michael Stack as a secretary	(1 page)
14 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
14 Oct 2009	CH01	Director's details changed for Carol Margaret Mcgrath on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Patrick Raymond Mcgrath on 14 October 2009	(2 pages)
10 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)

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