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ALL AROUND THE WORLD PRODUCTIONS LIMITED

Company number 05453232

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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)
20 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed
17 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 29 December 2011
24 Jan 2012 TM01 Termination of appointment of David Bryant as a director
23 Jan 2012 AP01 Appointment of David Richard James Sharpe as a director
12 Dec 2011 AP01 Appointment of Mr Adam Martin Barker as a director
09 Dec 2011 TM01 Termination of appointment of Brian Berg as a director
18 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 29 December 2010
15 Jul 2010 AA Full accounts made up to 29 December 2009
18 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 29 December 2008
16 Jul 2009 AUD Auditor's resignation
18 May 2009 363a Return made up to 16/05/09; full list of members
22 Jan 2009 225 Accounting reference date extended from 30/06/2008 to 29/12/2008
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Invalidate previous resolution 30/05/2008
29 May 2008 363a Return made up to 16/05/08; full list of members
22 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
17 Apr 2008 288a Director appointed brian david berg
10 Apr 2008 287 Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/04/2008
10 Apr 2008 288a Director appointed david thomas bryant
10 Apr 2008 288a Secretary appointed abolanle abioye
10 Apr 2008 288b Appointment terminated secretary john nuttall