GENTLY PRODUCTIONS LIMITED

Company number 05395766

Date	Type	Description	View / Download
19 May 2015	AP01	Appointment of Ms Sara Kate Geater as a director on 1 May 2015	(2 pages)
18 May 2015	AP03	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 4	(4 pages)
22 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
13 Jun 2014	MR04	Satisfaction of charge 1 in part	(8 pages)
28 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(10 pages)
08 Apr 2014	TM01	Termination of appointment of George Faber as a director	(1 page)
08 Apr 2014	AD01	Registered office address changed from C/O Jacksons Law Central Square Forth Street Newcastle upon Tyne NE1 3PJ on 8 April 2014	(1 page)
08 Apr 2014	AP01	Appointment of Mr Neil Irvine Bright as a director	(2 pages)
08 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 4	(5 pages)
03 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	(1 page)
03 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(10 pages)
21 May 2013	AP01	Appointment of Mrs Victoria Jane Turton as a director	(2 pages)
27 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
20 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AA	Accounts for a dormant company made up to 31 August 2011	(10 pages)
29 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	(10 pages)
06 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
13 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	(2 pages)
13 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	(1 page)