WALDORF PRODUCTION UK PLC

Company number 05030838

Date	Type	Description	View / Download
05 Mar 2009	363a	Return made up to 30/01/09; full list of members	(6 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(37 pages)
23 Oct 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
24 Sep 2008	122	S-div	(2 pages)
24 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 22/09/2008	(2 pages)
09 Jul 2008	288b	Appointment terminated secretary karen paganis	(1 page)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	(9 pages)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	(12 pages)
10 Mar 2008	288b	Appointment terminated director david griffiths	(1 page)
05 Mar 2008	288a	Director appointed bruce stover	(2 pages)
05 Mar 2008	288a	Director appointed john williams	(2 pages)
27 Feb 2008	AA	Full accounts made up to 30 April 2007	(35 pages)
14 Feb 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
29 Dec 2007	288a	New secretary appointed	(2 pages)
29 Dec 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
24 Sep 2007	88(2)R	Ad 25/06/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 May 2007	AA	Full accounts made up to 30 April 2006	(26 pages)
08 Feb 2007	363a	Return made up to 30/01/07; full list of members	(3 pages)
08 Feb 2007	288c	Secretary's particulars changed	(1 page)
07 Dec 2006	225	Accounting reference date shortened from 31/12/06 to 30/04/06	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	395	Particulars of mortgage/charge	(9 pages)