SIZE 9 PRODUCTIONS LIMITED

Company number 04277156

Date	Type	Description	View / Download
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
17 Dec 2013	AP04	Appointment of Eam London Ltd as a secretary	(2 pages)
17 Dec 2013	AD01	Registered office address changed from 4Th Floor 111 Shoreditch High Street London E1 6JN United Kingdom on 17 December 2013	(1 page)
17 Dec 2013	TM02	Termination of appointment of Celerity Accounts Ltd as a secretary	(1 page)
04 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 300	(6 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
09 Oct 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(6 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
04 Oct 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AP04	Appointment of Celerity Accounts Ltd as a secretary	(2 pages)
03 Oct 2011	TM02	Termination of appointment of Essentially Professional Services Limited as a secretary	(1 page)
08 Jun 2011	AD01	Registered office address changed from 55-59 Shaftesbury Avenue London W1D 6LQ on 8 June 2011	(1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
10 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(6 pages)
10 Sep 2010	CH04	Secretary's details changed for Essentially Professional Services Limited on 28 August 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Joshua David St Johnston on 28 August 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Raymond Andrew Winstone on 28 August 2010	(2 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
28 Aug 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
18 Nov 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
18 Nov 2008	288c	Secretary's change of particulars / accounts eight LIMITED / 27/08/2008	(2 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
15 Apr 2008	288a	Secretary appointed accounts eight LIMITED	(1 page)