DEFINITELY PRODUCTIONS LIMITED

Company number 04760885

Date	Type	Description	View / Download
15 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 100	(5 pages)
21 Oct 2013	AP01	Appointment of Marc-Antoine D'halluin as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of David Frank as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Mark Baker as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Stephen Havers as a director	(1 page)
03 Oct 2013	AP01	Appointment of Mr David Vincent Mutrie Frank as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Ms Sarah Jane Gregson as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Julian Garner Freeston as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Tim David Breadin as a director	(2 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
28 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
31 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
07 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AD01	Registered office address changed from 1 Ariel Way London W12 7SL United Kingdom on 28 April 2011	(1 page)
16 Dec 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
09 Aug 2010	AP03	Appointment of Mr Julian Garner Freeston as a secretary	(1 page)
09 Aug 2010	TM02	Termination of appointment of Stephen Havers as a secretary	(1 page)
04 Aug 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
03 Aug 2010	AD01	Registered office address changed from Moore Stephens Llp 1-3 Snow Hill London EC1A 2DH on 3 August 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 May 2009	363a	Return made up to 12/05/09; no change of members	(4 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from room 112A south block teddington studios teddington middlesex TW11 9NT	(1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from the pines boars head crowborough east sussex TN6 3HD	(1 page)

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