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SHAZAM PRODUCTIONS LIMITED

Company number 04968360

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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 Dec 2007 363a Return made up to 18/11/07; full list of members
27 Mar 2007 AA Accounts for a small company made up to 31 March 2006
11 Dec 2006 363s Return made up to 18/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2006 363s Return made up to 18/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/06
25 Nov 2005 AA Accounts for a small company made up to 31 March 2005
08 Apr 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
10 Dec 2004 363a Return made up to 18/11/04; full list of members
13 Jul 2004 122 Nc dec already adjusted 10/02/04
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Secretary resigned
17 Mar 2004 287 Registered office changed on 17/03/04 from: 42-46 high street esher surrey KT10 9QY
17 Mar 2004 88(2)R Ad 10/02/04--------- £ si 83@1=83 £ ic 17/100
17 Mar 2004 88(2)R Ad 10/02/04--------- £ si 16@1=16 £ ic 1/17
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New secretary appointed;new director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 NEWINC Incorporation