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BWARK PRODUCTIONS LIMITED

Company number 05228789

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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)
09 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
22 Sep 2011 MEM/ARTS Memorandum and Articles of Association
22 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 25/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 (5) a ca 2006 26/07/2011
15 Aug 2011 AP01 Appointment of Mark Anders Lesbirel as a director
15 Aug 2011 AP01 Appointment of Mr Julian Garner Freeston as a director
15 Aug 2011 AP01 Appointment of Mrs Joely Bryn Fether as a director
15 Aug 2011 AD01 Registered office address changed from 35-47 Bethnal Green Road London E1 6LA on 15 August 2011
15 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
06 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 13 September 2009 with full list of shareholders
12 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Iain Kevan Morris on 17 September 2010
17 Sep 2010 CH03 Secretary's details changed for Iain Kevan Morris on 17 September 2010
17 Sep 2010 CH01 Director's details changed for Damon Dennis Beesley on 17 September 2010
11 Dec 2009 AA Total exemption full accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 09/09/09; full list of members
29 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
06 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 17/10/2008
30 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
16 Sep 2008 363a Return made up to 13/09/08; full list of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from 3 acorn business centre northarbour road cosham hampshire PO6 3TH