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DISTANT PLANET PRODUCTIONS LIMITED

Company number 04439319

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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)
08 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 October 2009
04 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 October 2008
26 May 2009 363a Return made up to 15/05/09; full list of members
24 Mar 2009 288a Director appointed julian edwin rogers
13 Feb 2009 288b Appointment terminated director ian shephard
07 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008
03 Sep 2008 288a Director appointed mr paul denzil, john sullivan
03 Sep 2008 288a Director appointed mr roy francis warren
02 Sep 2008 288a Director appointed ian maxwell shephard
29 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
28 Aug 2008 288b Appointment terminated director adrian farnell
22 May 2008 AA Full accounts made up to 31 October 2007
21 May 2008 363a Return made up to 15/05/08; full list of members
21 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
29 Jun 2007 AA Full accounts made up to 31 October 2006
29 May 2007 363a Return made up to 15/05/07; full list of members
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 363a Return made up to 15/05/06; full list of members
03 May 2006 AA Full accounts made up to 31 October 2004