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SIENNA PRODUCTIONS LIMITED

Company number 05083793

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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 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2008 287 Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA
23 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2007 AA Total exemption full accounts made up to 31 March 2006
14 Jun 2007 363a Return made up to 25/03/07; full list of members
14 Jun 2007 288c Director's particulars changed
14 Jun 2007 288c Secretary's particulars changed
26 Jun 2006 AA Total exemption full accounts made up to 31 March 2005
13 Apr 2006 363a Return made up to 25/03/06; full list of members
29 Jul 2005 287 Registered office changed on 29/07/05 from: 43 windsor road kew richmond surrey TW9 2EJ
23 Jul 2005 88(2)R Ad 26/03/05--------- £ si 99@1=99 £ ic 1/100
16 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2005 363s Return made up to 25/03/05; full list of members
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New secretary appointed
08 Jun 2004 287 Registered office changed on 08/06/04 from: 15 portsmouth road thames ditton surrey KT7 0SY
08 May 2004 288a New director appointed
25 Mar 2004 NEWINC Incorporation