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SPIN OFF PRODUCTIONS LIMITED

Company number 05318712

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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)
06 Jan 2014 AR01 Annual return made up to 21 December 2013 no member list
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 TM01 Termination of appointment of Edith Bennett as a director
08 Jan 2013 AR01 Annual return made up to 21 December 2012 no member list
07 Jan 2013 TM01 Termination of appointment of Christine Jennings as a director
24 Sep 2012 AP01 Appointment of Mrs Susan Elizabeth Jones as a director
24 Sep 2012 AP01 Appointment of Mrs Karen Ann Hunter as a director
24 Sep 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
13 Jun 2012 AP01 Appointment of Miss Polly Anna Marr as a director
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 21 December 2011 no member list
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010 AR01 Annual return made up to 21 December 2010 no member list
23 Dec 2010 CH01 Director's details changed for Honor Christine Pallant on 1 October 2009
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 21 December 2009 no member list
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Annual return made up to 21/12/08
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Annual return made up to 21/12/07
16 Nov 2007 MEM/ARTS Memorandum and Articles of Association
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2007 288a New director appointed