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12 YARD (NORTH) PRODUCTIONS LIMITED

Company number 04824209

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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)
12 Jul 2010 CC04 Statement of company's objects
09 Feb 2010 TM02 Termination of appointment of Helen Tautz as a secretary
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for David Alexander Young on 29 October 2009
29 Oct 2009 CH01 Director's details changed for John Joseph Whiston on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Katherine Rebecca Little on 16 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Andrew David Culpin on 1 October 2009
22 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009
19 Oct 2009 CH03 Secretary's details changed for Helen Jane Tautz on 16 October 2009
17 Aug 2009 288a Director appointed katherine rebecca little
12 Aug 2009 363a Return made up to 07/07/09; full list of members
10 Aug 2009 353a Location of register of members (non legible)
15 Jul 2009 288c Director's change of particulars / andrew culpin / 10/04/2009
07 Jul 2009 288b Appointment terminated director john hollywood
19 Jan 2009 288c Director's change of particulars / andrew culpin / 03/07/2006
22 Oct 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 07/07/08; full list of members
30 May 2008 288c Secretary's change of particulars / helen tautz / 01/01/2008
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New secretary appointed