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BRANWEN PRODUCTIONS LTD

Company number 04153989

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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)
15 Feb 2010 CH02 Director's details changed for Oaklawn Limited on 5 February 2010
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 288a Director appointed oaklawn LIMITED
27 Apr 2009 288a Director appointed miss teresa maria mee
24 Apr 2009 288b Appointment terminated director first clifton nominees LIMITED
17 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
17 Feb 2009 AA Accounts for a small company made up to 28 February 2008
06 Feb 2009 363a Return made up to 05/02/09; full list of members
09 Jan 2009 CERTNM Company name changed LLP productions LTD\certificate issued on 09/01/09
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Feb 2008 363s Return made up to 05/02/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
28 Mar 2007 363s Return made up to 05/02/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
09 May 2006 AA Total exemption small company accounts made up to 28 February 2005
16 Feb 2006 363s Return made up to 05/02/06; full list of members
02 Mar 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Secretary resigned
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288b Director resigned
18 Nov 2004 AA Accounts for a dormant company made up to 29 February 2004
10 Nov 2004 288a New secretary appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288b Secretary resigned
17 May 2004 288b Secretary resigned
17 May 2004 288a New secretary appointed