12 YARD (NORTH) PRODUCTIONS LIMITED

Company number 04824209

Date	Type	Description	View / Download
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
11 Aug 2015	CH01	Director's details changed for Ms Denise O'donoghue on 1 March 2015	(2 pages)
10 Feb 2015	MISC	Section 519	(3 pages)
03 Feb 2015	AUD	Auditor's resignation	(2 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(4 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
01 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(175 pages)
09 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(5 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(4 pages)
10 Dec 2013	CH01	Director's details changed for Mr Andrew David Culpin on 31 October 2013	(2 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
27 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
05 Jul 2012	AP01	Appointment of Ms Denise O'donoghue as a director	(2 pages)
05 Jul 2012	AP01	Appointment of David Philip Mcgraynor as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of John Whiston as a director	(1 page)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
23 Sep 2011	TM01	Termination of appointment of Katherine Little as a director	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
13 Jan 2011	TM01	Termination of appointment of David Young as a director	(1 page)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)