CRACKIT PRODUCTIONS LIMITED

Company number 04380388

Date	Type	Description	View / Download
13 Sep 2011	AP01	Appointment of Mr Stephen John Grizzell as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Jeremy Sharp as a director	(1 page)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Aug 2011	AP01	Appointment of Jeremy Richard Carling Sharp as a director	(3 pages)
09 Aug 2011	TM01	Termination of appointment of Lee Bartlett as a director	(2 pages)
29 Jul 2011	AP01	Appointment of Mr Jeremy Richard Carling Sharp as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Lee Bartlett as a director	(1 page)
04 May 2011	AR01	Annual return made up to 25 February 2011 ANNOTATION A second filed AR01 was registered on 17/01/2013	(7 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
10 May 2010	CH01	Director's details changed for Elaine Ann Hackett on 31 March 2010	(2 pages)
15 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/01/2013	(6 pages)
05 Jun 2009	288a	Director appointed mr lee bartlett	(1 page)
05 Jun 2009	288b	Appointment terminated director john hollywood	(1 page)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 Mar 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
16 Jun 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
04 Jun 2008	363s	Return made up to 25/02/08; full list of members	(6 pages)
02 Jun 2008	88(2)	Ad 02/04/07\gbp si 9000@0.01=90\gbp ic 553.33/643.33\	(2 pages)
29 May 2008	88(2)	Ad 15/05/08\gbp si 36333@0.01=363.33\gbp ic 190/553.33\	(2 pages)
29 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Service agreement 15/05/2008 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(28 pages)
29 May 2008	288a	Director appointed john hollywood	(2 pages)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
06 May 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 May 2008	122	S-div	(1 page)