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MAYER PRODUCTIONS LTD

Company number 05009969

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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)
13 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 CH01 Director's details changed for Sam Nixon on 1 January 2014
31 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Feb 2013 CH01 Director's details changed for Sam Nixon on 1 February 2013
18 Feb 2013 TM02 Termination of appointment of Smallfield Secretarial Ltd as a secretary
18 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Sam Nixon on 1 February 2013
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
31 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 April 2011
20 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Sam Nixon on 1 January 2010
05 Feb 2010 CH04 Secretary's details changed for Smallfield Secretarial Ltd on 1 January 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Mar 2009 363a Return made up to 08/01/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2008 363a Return made up to 08/01/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Jan 2007 363a Return made up to 08/01/07; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Mar 2006 288a New secretary appointed