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BLUEBIRD PRODUCTIONS LIMITED

Company number 05030380

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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)
04 Oct 2013 TM01 Termination of appointment of Paul Baxendale-Walker as a director
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
04 Dec 2012 TM02 Termination of appointment of Victoria Murphy as a secretary
23 Apr 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 16,453,751
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Joanna Louse Birch-Jones on 17 January 2011
01 Nov 2010 TM01 Termination of appointment of Jacqueline Jean-Louis as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Miss Jacqueline Jean-Louis on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Joanna Louse Birch-Jones on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Paul Michael Baxendale-Walker on 1 October 2009
30 Jan 2009 363a Return made up to 30/01/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 363s Return made up to 30/01/08; no change of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 363s Return made up to 30/01/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/11/07
28 Aug 2007 288a New director appointed
18 Jul 2007 288a New director appointed
10 Feb 2007 363s Return made up to 30/01/07; full list of members
  • 363(288) ‐ Director's particulars changed