DESPEREAUX PRODUCTIONS LIMITED

Company number 05359621

Date	Type	Description	View / Download
06 Mar 2009	288a	Director appointed marc palotay	(1 page)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
26 Jun 2008	288a	Director appointed alison mansfield	(1 page)
02 May 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
14 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
17 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
12 Dec 2007	288b	Director resigned	(1 page)
04 Sep 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
18 Jun 2007	288a	New secretary appointed	(1 page)
18 Jun 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	288a	New secretary appointed	(1 page)
12 Mar 2007	288a	New director appointed	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
31 Jan 2007	363a	Return made up to 30/01/07; full list of members	(2 pages)
12 Jan 2007	AUD	Auditor's resignation	(1 page)
26 Sep 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
10 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
05 May 2006	288a	New director appointed	(1 page)
03 May 2006	288b	Director resigned	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
31 Jan 2006	363a	Return made up to 30/01/06; full list of members	(3 pages)
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)