PET MOON PRODUCTIONS LIMITED

Company number 04206274

Date	Type	Description	View / Download
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
20 Nov 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	AA	Accounts for a dormant company made up to 31 August 2005	(4 pages)
02 May 2006	363a	Return made up to 26/04/06; full list of members	(2 pages)
07 Jul 2005	AA	Accounts for a dormant company made up to 31 August 2004	(4 pages)
17 May 2005	363s	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 17/05/05	(3 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288a	New director appointed	(3 pages)
19 Oct 2004	288a	New secretary appointed;new director appointed	(3 pages)
19 Oct 2004	288a	New director appointed	(3 pages)
19 Oct 2004	AUD	Auditor's resignation	(1 page)
19 Oct 2004	287	Registered office changed on 19/10/04 from: 2 lions gate 33-39 high street fordingbridge hampshire SP6 1AX	(1 page)
19 Oct 2004	225	Accounting reference date shortened from 30/04/05 to 31/08/04	(1 page)
07 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(4 pages)
26 Jul 2004	CERTNM	Company name changed company productions one LIMITED\certificate issued on 26/07/04	(2 pages)
07 Jun 2004	363s	Return made up to 26/04/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 30 April 2003	(9 pages)
08 Jun 2003	363s	Return made up to 26/04/03; full list of members	(7 pages)
05 Nov 2002	AA	Full accounts made up to 30 April 2002	(7 pages)
10 Jun 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
16 Jul 2001	288b	Secretary resigned	(1 page)

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