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THE PRODUCTION HOUSE (BBK) LIMITED

Company number 04448517

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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)
02 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2014 SH03 Purchase of own shares.
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
21 Jun 2013 CH03 Secretary's details changed for Rajaram Waran on 25 July 2012
21 Jun 2013 CH01 Director's details changed for Mr Stephen Charles Barrett on 25 July 2012
19 Jan 2013 AD01 Registered office address changed from 111 Aldwick Road Bognor Regis West Sussex PO21 2NY on 19 January 2013
11 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Adam Daniel Spencer King on 1 June 2011
06 Jun 2011 CH01 Director's details changed for Stephen Charles Barrett on 1 June 2011
06 Jun 2011 CH01 Director's details changed for Mark John Browning on 1 June 2011
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 28 May 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 28/05/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Jun 2008 363a Return made up to 28/05/08; full list of members
20 Jun 2008 288c Director's change of particulars / adam king / 23/08/2007
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Jun 2007 363a Return made up to 28/05/07; full list of members
05 Jun 2007 288c Director's particulars changed
12 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006