ACNE PRODUCTION LIMITED

Company number 04289550

Date	Type	Description	View / Download
14 Sep 2017	PSC07	Cessation of Benjamin Neil Murray Clark as a person with significant control on 14 August 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Paul Thompson as a director on 15 August 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Donna Louise Ward as a director on 15 August 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Glyn Bunting as a director on 15 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Daniel Victor Press as a director on 15 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Benjamin Neil Murray Clark as a director on 15 August 2017	(1 page)
07 Apr 2017	AA	Accounts for a small company made up to 31 August 2016	(7 pages)
19 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(4 pages)
04 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(8 pages)
24 May 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
03 Feb 2016	MR01	Registration of charge 042895500001, created on 2 February 2016	(13 pages)
16 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(4 pages)
04 Dec 2014	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
16 Oct 2014	TM01	Termination of appointment of Malcolm Lidbeck as a director on 31 August 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(5 pages)
24 Feb 2014	AA	Accounts for a small company made up to 31 August 2013	(9 pages)
13 Sep 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	(5 pages)
03 Jul 2013	AA	Accounts for a small company made up to 31 August 2012	(5 pages)
10 Jan 2013	TM02	Termination of appointment of Goodwille Limited as a secretary	(1 page)
09 Jan 2013	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD on 9 January 2013	(1 page)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AP01	Appointment of Mr Benjamin Neil Murray Clark as a director	(2 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 100	(3 pages)
18 Jun 2012	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next