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PAPILLON PRODUCTIONS LIMITED

Company number 04124646

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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)
08 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Richard Hamish Robin Shearer on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Nicholas James Alexander Shearer on 8 January 2010
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 13/12/08; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 13/12/07; full list of members
07 Jan 2008 288c Director's particulars changed
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 13/12/05; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 13/12/04; full list of members
27 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 13/12/03; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Nov 2003 AA Total exemption small company accounts made up to 31 December 2001
23 Jan 2003 363s Return made up to 13/12/02; full list of members
22 Jan 2002 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary resigned
19 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/12/00
13 Dec 2000 NEWINC Incorporation