MORTIMER PRODUCTIONS LIMITED

Company number 04359435

Date	Type	Description	View / Download
17 Nov 2008	363a	Return made up to 24/01/08; no change of members	(10 pages)
24 Oct 2008	288c	Secretary's change of particulars / isabel begg / 29/09/2008	(1 page)
20 Aug 2008	287	Registered office changed on 20/08/2008 from grafton house 379 euston road london NW1 3AU	(1 page)
13 Feb 2008	287	Registered office changed on 13/02/08 from: c/o bbc films grafton house 379 euston road london NW1 3AU	(1 page)
13 Dec 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
22 Mar 2007	363s	Return made up to 24/01/07; full list of members	(6 pages)
19 Feb 2007	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: c/o business & legal affairs bbc films 1 mortimer street london W1T 3JA	(1 page)
21 Feb 2006	363s	Return made up to 24/01/06; full list of members	(6 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
04 Feb 2005	363s	Return made up to 24/01/05; full list of members	(6 pages)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
07 May 2004	363s	Return made up to 24/01/04; full list of members 363(287) ‐ Registered office changed on 07/05/04	(6 pages)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	288a	New director appointed	(2 pages)
21 Oct 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
21 Feb 2003	363s	Return made up to 24/01/03; full list of members	(6 pages)
29 Jun 2002	288c	Secretary's particulars changed	(1 page)
11 Apr 2002	287	Registered office changed on 11/04/02 from: third floor 90 long acre london WC2E 9TT	(1 page)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	288b	Secretary resigned	(1 page)
11 Apr 2002	288a	New secretary appointed	(2 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
28 Feb 2002	CERTNM	Company name changed newincco 131 LIMITED\certificate issued on 28/02/02	(2 pages)

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