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FADE PRODUCTIONS LIMITED

Company number 05370686

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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)
02 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 288c Director's change of particulars / alexander spring / 21/07/2009
25 Feb 2009 363a Return made up to 01/02/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 225 Accounting reference date shortened from 28/02/2008 to 31/12/2007
16 Oct 2008 AA Full accounts made up to 28 February 2007
10 Oct 2008 AA Total exemption full accounts made up to 28 February 2006
14 Feb 2008 363a Return made up to 01/02/08; full list of members
14 Feb 2007 363a Return made up to 01/02/07; full list of members
16 Jun 2006 363s Return made up to 21/02/06; full list of members
11 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 363a Return made up to 01/02/06; full list of members
17 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 395 Particulars of mortgage/charge
11 Jul 2005 395 Particulars of mortgage/charge
30 Mar 2005 287 Registered office changed on 30/03/05 from: hanover house, 14 hanover square, london, W1S 1HP
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Secretary resigned