ONE OFF PRODUCTIONS LIMITED

Company number 05307721

Date	Type	Description	View / Download
06 Jul 2009	288b	Appointment terminated director john battsek	(1 page)
19 Dec 2008	288c	Director's change of particulars / elisabeth gillett / 16/12/2008	(1 page)
10 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
02 Dec 2008	288c	Director and secretary's change of particulars / frances armstrong / 01/12/2008	(1 page)
02 Dec 2008	288c	Director and secretary's change of particulars / frances armstrong / 01/12/2008	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
21 Aug 2008	88(2)	Ad 08/07/08-08/07/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
10 Jul 2008	288b	Appointment terminated	(1 page)
09 Jul 2008	288a	Secretary appointed ms frances naomi armstrong	(1 page)
09 Jul 2008	288b	Appointment terminated secretary elisabeth gillett	(1 page)
14 Mar 2008	288c	Director and secretary's change of particulars / elisabeth gillett / 13/03/2008	(1 page)
14 Mar 2008	288c	Director and secretary's change of particulars / elisabeth gillett / 13/03/2008	(1 page)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
10 Dec 2007	363a	Return made up to 08/12/07; full list of members	(2 pages)
12 Dec 2006	363a	Return made up to 08/12/06; full list of members	(2 pages)
24 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
27 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: herston cross house, 230 high, street, swanage, dorset, BH19 2PQ	(1 page)
20 Dec 2005	363a	Return made up to 08/12/05; full list of members	(3 pages)
14 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	NEWINC	Incorporation	(17 pages)

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