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BACK2BACK PRODUCTIONS LIMITED

Company number 04795788

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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)
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
09 May 2013 TM01 Termination of appointment of Simon Shaps as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2011 AD03 Register(s) moved to registered inspection location
16 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for David Notman-Watt on 1 April 2011
16 Jun 2011 CH03 Secretary's details changed for Rebecca Notman Watt on 1 April 2011
16 Jun 2011 AD02 Register inspection address has been changed
11 Nov 2010 AP01 Appointment of Simon Shaps as a director
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 44.44
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 1000 shares be sub div 09/11/2010
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AD01 Registered office address changed from 10 Boyces Street Brighton BN1 1AN on 14 October 2010
15 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for David Notman-Watt on 1 January 2010
26 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 04/06/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008