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SNAP PRODUCTIONS (UK) LTD

Company number 04129011

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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)
22 Mar 2010 SH08 Change of share class name or designation
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 25
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 20
09 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2010 CH01 Director's details changed for Andrew Simpson on 1 February 2009
12 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
29 Apr 2009 88(2) Ad 31/12/08\gbp si 2@1=2\gbp ic 2/4\
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 288c Director's change of particulars / richard king / 10/01/2009
12 Mar 2009 288a Secretary appointed richard charles king
09 Mar 2009 288b Appointment terminated secretary admin solutions LIMITED
09 Mar 2009 363a Return made up to 21/12/08; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 21/12/07; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 May 2007 363s Return made up to 21/12/06; no change of members
23 Nov 2006 395 Particulars of mortgage/charge
23 Nov 2006 395 Particulars of mortgage/charge
22 Jul 2006 395 Particulars of mortgage/charge
08 Jun 2006 288a New director appointed
19 May 2006 395 Particulars of mortgage/charge
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 21/12/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004