IMMATERIAL PRODUCTIONS LIMITED

Company number 04116133

Date	Type	Description	View / Download
27 Jun 2005	287	Registered office changed on 27/06/05 from: oak cottage littlefield common worplesdon guildford surrey GU3 3HH	(1 page)
27 Jun 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	288b	Director resigned	(1 page)
03 Dec 2004	AA	Accounts made up to 30 November 2003	(2 pages)
10 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	287	Registered office changed on 10/06/04 from: c/o rochman landau 3RD floor 45 mortimer street london W1W 8HJ	(1 page)
19 May 2004	288a	New secretary appointed	(1 page)
18 May 2004	288a	New director appointed	(2 pages)
18 May 2004	88(2)R	Ad 05/05/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Feb 2004	363s	Return made up to 28/11/03; full list of members	(6 pages)
10 Oct 2003	AA	Accounts made up to 30 November 2002	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	363s	Return made up to 28/11/02; full list of members	(7 pages)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
01 Oct 2002	AA	Accounts made up to 30 November 2001	(1 page)
21 Feb 2002	363s	Return made up to 28/11/01; full list of members	(7 pages)
13 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	CERTNM	Company name changed mellowcom LIMITED\certificate issued on 12/02/02	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New secretary appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
12 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288a	New director appointed	(2 pages)