CRACKIT PRODUCTIONS LIMITED

Company number 04380388

Date	Type	Description	View / Download
18 Feb 2013	AP01	Appointment of Stuart David Mullin as a director	(3 pages)
13 Feb 2013	MISC	Amending form 122- sub-div shares on 02/04/07	(1 page)
13 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-div shares on 02/04/07 13/01/2013	(2 pages)
04 Feb 2013	SH06	Cancellation of shares. Statement of capital on 4 February 2013 GBP 1,090	(4 pages)
04 Feb 2013	SH03	Purchase of own shares.	(3 pages)
24 Jan 2013	AR01	Annual return made up to 25 February 2007 with full list of shareholders	(5 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2012	(15 pages)
17 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2011	(15 pages)
17 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2010	(15 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
20 Dec 2012	SH30	Directors statement and auditors report. Out of capital	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buyback contract approved 10/12/2012	(1 page)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Dec 2012	TM02	Termination of appointment of Denis Lunn as a secretary	(1 page)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
17 Apr 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/01/2013	(6 pages)
16 Apr 2012	TM01	Termination of appointment of Stephen Grizzell as a director	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
16 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)