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PET MOON PRODUCTIONS LIMITED

Company number 04206274

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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)
04 May 2011	CH01	Director's details changed for Mr Adam Maxwell Jones on 26 April 2011	View PDF Director's details changed for Mr Adam Maxwell Jones on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Mr Adam Maxwell Jones as a director	View PDF Appointment of Mr Adam Maxwell Jones as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	View PDF Appointment of Mr Adam Maxwell Jones as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2011	TM01	Termination of appointment of John Pfeil as a director	View PDF Termination of appointment of John Pfeil as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	View PDF Termination of appointment of John Pfeil as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Julian Delisle Burns on 1 October 2009	View PDF Director's details changed for Mr Julian Delisle Burns on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr John Christopher Pfeil on 1 October 2009	View PDF Director's details changed for Mr John Christopher Pfeil on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009	View PDF Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Julian Delisle Burns on 1 October 2009	View PDF Director's details changed for Mr Julian Delisle Burns on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009	View PDF Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009	View PDF Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	288c	Director's change of particulars / julian burns / 03/07/2007	View PDF Director's change of particulars / julian burns / 03/07/2007 - link opens in a new window - 2 pages (2 pages)
12 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
29 Apr 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY	View PDF Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY - link opens in a new window - 1 page (1 page)
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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