COMPANY PRODUCTIONS LIMITED

Company number 04206278

Date	Type	Description	View / Download
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	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
26 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Oct 2004	395	Particulars of mortgage/charge	(19 pages)
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	288b	Director resigned	(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	288b	Director resigned	(1 page)
19 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 31/08/04	(1 page)
07 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
23 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
08 Jul 2004	AUD	Auditor's resignation	(1 page)
26 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
07 Jun 2004	363s	Return made up to 26/04/04; full list of members	(8 pages)
11 May 2004	395	Particulars of mortgage/charge	(9 pages)

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