AQUARIAN PRODUCTIONS LIMITED

Company number 04226685

Date	Type	Description	View / Download
28 Feb 2007	363s	Return made up to 01/06/06; full list of members	(7 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: stone floor west, chase mill winchester road bishops waltham southampton hampshire SO32 1AH	(1 page)
27 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
08 Jul 2005	363s	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 08/07/05	(3 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
05 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
01 Jul 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
21 Jun 2004	287	Registered office changed on 21/06/04 from: 3 lorne park road lansdowne bournemouth dorset BH1 1LD	(1 page)
05 May 2004	288b	Secretary resigned	(1 page)
05 May 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	288b	Director resigned	(1 page)
08 Mar 2004	363s	Return made up to 01/06/03; full list of members	(7 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 2002	225	Accounting reference date shortened from 30/11/02 to 30/09/02	(1 page)
29 Jun 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
22 May 2002	225	Accounting reference date extended from 30/06/02 to 30/11/02	(1 page)
22 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Feb 2002	88(2)R	Ad 27/07/01--------- £ si 159@1=159 £ ic 2/161	(2 pages)
22 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Aug 2001	CERTNM	Company name changed speed 8783 LIMITED\certificate issued on 02/08/01	(2 pages)

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