COMPANY PRODUCTIONS LIMITED

Company number 04206278

Date	Type	Description	View / Download
18 May 2015	TM02	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015	(1 page)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(4 pages)
26 Nov 2014	AP01	Appointment of Steven Brown as a director on 21 November 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014	(1 page)
18 Aug 2014	MR04	Satisfaction of charge 31 in full	(20 pages)
18 Aug 2014	MR04	Satisfaction of charge 25 in full	(13 pages)
24 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
28 May 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
08 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	(4 pages)
03 Sep 2013	AP01	Appointment of Neil Irvine Bright as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Adam Jones as a director	(1 page)
03 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)
03 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	(1 page)
29 Jul 2013	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013	(2 pages)
21 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
03 May 2013	AA	Full accounts made up to 31 August 2012	(14 pages)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	(2 pages)
03 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AP01	Appointment of Mrs Victoria Jane Turton as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Julian Burns as a director	(1 page)
14 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	(13 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 31	(21 pages)