DISTANT PLANET PRODUCTIONS LIMITED

Company number 04439319

Date	Type	Description	View / Download
20 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2	(6 pages)
16 May 2016	AA	Full accounts made up to 31 October 2015	(20 pages)
23 Nov 2015	CH01	Director's details changed for Mr Alan Piers Johnson on 13 October 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2	(6 pages)
17 Jun 2015	AP01	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
08 May 2015	AA	Full accounts made up to 31 October 2014	(20 pages)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
02 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	(7 pages)
02 May 2014	AA	Full accounts made up to 31 October 2013	(24 pages)
09 Apr 2014	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Trevor Douglas Crome as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Roy Warren as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Julian Rogers as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Paul Sullivan as a director	(1 page)
24 Jun 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
31 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(7 pages)
08 May 2013	AA	Full accounts made up to 31 October 2012	(26 pages)
19 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
16 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	(1 page)
21 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(7 pages)
16 May 2012	AA	Full accounts made up to 31 October 2011	(25 pages)
25 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011	(2 pages)
09 Jun 2011	AA	Full accounts made up to 31 October 2010	(22 pages)