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EUROPEAN DESIGNER PRODUCTIONS LIMITED

Company number 04324865

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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)
21 Dec 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Dec 2009 RR02 Re-registration from a public company to a private limited company
10 Dec 2009 AP04 Appointment of European Designer Productions Plc as a secretary
19 Oct 2009 TM01 Termination of appointment of Andrew Field as a director
20 Jul 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 288c Director's change of particulars / georges pharand / 31/03/2009
14 Apr 2009 363a Return made up to 01/04/09; full list of members
07 Apr 2009 363a Return made up to 31/03/09; full list of members
06 Apr 2009 288c Director's change of particulars / georges pharand / 31/03/2009
09 Mar 2009 288a Secretary appointed mr andrew john stanley field
09 Mar 2009 288a Director appointed mr andrew john stanley field
03 Mar 2009 288b Appointment terminated secretary robert hermon
23 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
23 Jul 2008 288b Appointment terminated director adrian calise
16 Jun 2008 287 Registered office changed on 16/06/2008 from spring house 10B spring place london NW5 3BH
24 Apr 2008 288a Secretary appointed mr robert hermon
24 Apr 2008 288b Appointment terminated secretary georges pharand
24 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Feb 2008 AA Full accounts made up to 31 July 2007
12 Apr 2007 363a Return made up to 31/03/07; full list of members
08 Mar 2007 AA Full accounts made up to 31 July 2006
26 Jan 2007 363a Return made up to 01/11/06; full list of members
26 Jan 2007 288c Director's particulars changed
09 Jun 2006 395 Particulars of mortgage/charge
05 May 2006 88(2)R Ad 25/04/06--------- £ si 300000@1=300000 £ ic 49400/349400