12 YARD PRODUCTIONS (INVESTMENTS) LIMITED

Company number 04195187

Date	Type	Description	View / Download
01 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
03 Nov 2009	CH01	Director's details changed for John Joseph Whiston on 16 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Katherine Rebecca Little on 16 October 2009	(2 pages)
22 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009	(1 page)
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
17 Aug 2009	288a	Director appointed katherine rebecca little	(2 pages)
07 Jul 2009	288b	Appointment terminated director john hollywood	(1 page)
01 May 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
21 Apr 2008	363a	Return made up to 05/04/08; no change of members	(4 pages)
04 Feb 2008	CERTNM	Company name changed hat trick 12 yard productions li mited\certificate issued on 04/02/08	(2 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288a	New secretary appointed	(2 pages)
29 Jan 2008	288a	New director appointed	(3 pages)
28 Jan 2008	353a	Location of register of members (non legible)	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 10 norwich street london EC4A 1BD	(1 page)
28 Jan 2008	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
30 Nov 2007	AA	Full accounts made up to 30 June 2007	(15 pages)
10 May 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
19 Apr 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
16 Nov 2006	288a	New director appointed	(2 pages)