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2ND FLOOR PRODUCTIONS LIMITED

Company number 04305201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Jun 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
06 Jun 2013 AD01 Registered office address changed from 37 Foley St London W1W 7TN on 6 June 2013
31 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
23 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
04 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
24 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Ozgur Uyanik on 3 April 2010
19 May 2010 CH01 Director's details changed for Ian Prior on 3 April 2010
28 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
22 May 2009 363a Return made up to 03/04/09; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
08 Apr 2008 363a Return made up to 03/04/08; full list of members
04 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
04 Apr 2007 363a Return made up to 03/04/07; full list of members
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 288b Director resigned
19 Feb 2007 88(3) Particulars of contract relating to shares
19 Feb 2007 88(2)R Ad 30/01/07--------- £ si 2@1
21 Dec 2006 169 £ ic 2/0 27/11/06 £ sr 2@1=2
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned;director resigned