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CHEEKY RASCAL PRODUCTIONS LIMITED

Company number 05016440

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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)
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 102
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 102
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Oct 2011 CC04 Statement of company's objects
17 Oct 2011 SH10 Particulars of variation of rights attached to shares
17 Oct 2011 SH08 Change of share class name or designation
17 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2011 AP01 Appointment of Ms Claudia Dorrell as a director
26 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Kenneth Clive Underwood on 8 December 2010
30 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Apr 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Mar 2009 363a Return made up to 15/01/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Nov 2008 288b Appointment terminated secretary luisa whiting
06 Feb 2008 363a Return made up to 15/01/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007